Legal Opinion
United States v. Michael H. Boulware, United States of America v. Michael H. Boulware
Court of Appeals for the Ninth Circuit
Decided September 14, 2004No. 02-10287, 02-10338PublishedCited by 108 opinions
1Opinion of the Court
Opinion by Judge TASHIMA; Dissent by Judge SILVERMAN.
TASHIMA, Circuit Judge.
Michael H. Boulware appeals from his conviction, after trial by jury, on five counts of filing false tax returns, four counts of tax evasion, and one count of conspiracy to make false statements to a federally-insured financial institution. He contends that all of his convictions must be reversed because the government failed to meet its burden of proof on the tax counts, constructively amended the indictment during trial, and engaged in prosecutorial misconduct. He also contends that the district court prejudicially…
2Cases cited40 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Commissioner v. Estate of BoschSupreme Court of the United States · 1967
35 more not listed; retrieve them via the Exa API.
3Cited by108 opinions
- United States v. SineCourt of Appeals for the Ninth Circuit · 2007
- United States v. StinsonCourt of Appeals for the Ninth Circuit · 2011
- UnitedHealth Group Inc. v. Executive Risk Specialty Insurance Co.Court of Appeals for the Eighth Circuit · 2017
- United States v. DupreeCourt of Appeals for the Second Circuit · 2013
- United States v. PerlazaCourt of Appeals for the Ninth Circuit · 2006
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