Legal Opinion

United States v. Ali

Court of Appeals for the Eighth Circuit

Decided August 5, 2010No. 09-3284PublishedCited by 36 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

Siyad Warsame Ali appeals his conviction on ten counts of aiding and assisting in the preparation of false individual income tax returns, in violation of 26 U.S.C. § 7206(2). Ali contends that the district court 1 committed reversible error in admitting certain evidence and that the evidence was insufficient to support convictions on five of the counts. We affirm.

I

Ali is a Somalian who first entered the United States in 1999 and began assisting in the preparation of tax returns in 2001 in Minnesota. In 2002, Ali moved his business, Cedar Tax Services, to Omaha,…

2Cases cited20 opinions

  1. Crawford v. WashingtonSupreme Court of the United States · 2004
  2. Puckett v. United StatesSupreme Court of the United States · 2009
  3. Melendez-Diaz v. MassachusettsSupreme Court of the United States · 2009
  4. United States v. Louis F. PiraniCourt of Appeals for the Eighth Circuit · 2005
  5. United States v. MarcusSupreme Court of the United States · 2010

15 more not listed; retrieve them via the Exa API.

3Cited by36 opinions

  1. United States v. CameronCourt of Appeals for the First Circuit · 2012
  2. United States v. Bert MacArthur JohnsonCourt of Appeals for the Eighth Circuit · 2012
  3. United States v. Donatus IrieleCourt of Appeals for the Eleventh Circuit · 2020
  4. United States v. Sangeeta MannCourt of Appeals for the Eighth Circuit · 2012
  5. United States v. AugustineCourt of Appeals for the Eighth Circuit · 2011

31 more not listed; retrieve them via the Exa API.

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