willfulness-standard

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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…
20-660 Employer Solutions Staffing Group, LLC, et al. v. Eugene Scalia, Secretary of Labor Ninth Circuit 2020-11-13 Denied contribution contribution-liability fair-labor-standards-act flsa-requirements joint-and-several-liability joint-employer notice-of-flsa-requirements overtime-wages wage-compliance willful-violation willfulness-standard The Fair Labor Standards Act (FLSA) provides a 2-year period for recovery of back wages, which may be increased to 3 years if the employer's failure t…