United States v. Jerry Hall and Kenneth Uranga
Court of Appeals for the Ninth Circuit
1Per curiam
Appellants Hall and Uranga were convicted on jury verdicts of two counts each of tax evasion under 26 U.S.C. § 7201. 1 They claim the District Court’s failure to instruct the jury on the “bank deposits” and “net worth” methods of proof constituted “plain error”; that the Government relied on inaccurate figures in its calculations utilizing these methods; that the Government did not negate the appellants’ explanations of the source of their increased wealth; and that they were prejudiced by unconstitutionally inadequate assistance of counsel. We note jurisdiction under 28 U.S.C. § 1291 and…
2Cases cited16 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Glasser v. United StatesSupreme Court of the United States · 1942
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. Frank Stearns GieseCourt of Appeals for the Ninth Circuit · 1979
- United States v. Julio C. Valle-ValdezCourt of Appeals for the Ninth Circuit · 1977
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3Cited by38 opinions
- United States v. James "Jamie" Douglas, Martin L. "Marty" Pruitt, Leon Mason, and James AndersonCourt of Appeals for the Seventh Circuit · 1987
- United States v. S. Mohammad MarashiCourt of Appeals for the Ninth Circuit · 1990
- United States v. Roland A. SoulardCourt of Appeals for the Ninth Circuit · 1984
- United States v. Dario Dicesare, United States of America v. Kathleen Flannery, United States of America v. Jose MarinCourt of Appeals for the Ninth Circuit · 1985
- United States v. CarterCourt of Appeals for the Eleventh Circuit · 1984
33 more not listed; retrieve them via the Exa API.