· 2/22/2000
United States v. Mounkes, William L.
Citations
- 204 F.3d 1024
- 2000 Colo. J. C.A.R. 1095
- 85 A.F.T.R.2d (RIA) 1036
- 2000 U.S. App. LEXIS 2593
- 2000 WL 201177
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- \Both the diversion of corporate funds to personal use and the structuring of payments to avoid IRS reporting requirements are affirmative acts constituting evasion or attempted evasion of income taxes.\ (internal quotation marks and alterations omitted)
- deferring to trial judge regarding finding of perjury
Source: CourtListener parenthetical corpus (CC0).
Judges: Tacha, McWilliams, Kelly
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.