tax-prosecution

Case	Title	Lower Court	Docketed	Status	Flags	Tags	Question Presented
22-6394	Van Raymond Brollini v. United States	Ninth Circuit	2022-12-27	Denied	Response WaivedIFP	appellate-review conflicting-evidence credibility-of-witnesses evidence-preclusion harmless-error jury-trial sixth-amendment sixth-amendment-jury-trial tax-prosecution willfulness	L. In conducting harmless-error review, an appellate court may not resolve conflicting evidence or assess the credibility of witnesses. Neder v. Unite…
20-833	William Todd Coontz v. United States	Fourth Circuit	2020-12-21	Denied	Response Waived	criminal-procedure criminal-tax-prosecution expert-testimony expert-witness-exclusion foundation sentencing-guidelines state-of-mind tax-knowledge tax-prosecution willfulness willfulness-standard witness-testimony	Was it reversable error for the trial court to exclude the Petitioner's/ Coontz's key witness – the CPA expert – from testifying in a criminal tax pro…
19-95	Linda Bolton, et vir v. United States	Fifth Circuit	2019-07-18	Denied	Response Waived	civil-rights constitutional-rights criminal-procedure due-process fifth-amendment government-misconduct grand-jury judicial-precedent perjured-testimony tax tax-prosecution	1. Whether tax prosecutions can be now be authorized by the Commissioner of the Internal Revenue Service for investigation by a grand jury and approve…