Legal Opinion
United States v. Kimberly Horner
Court of Appeals for the Eleventh Circuit
Decided April 13, 2017No. 15-14675; 15-14741PublishedCited by 21 opinions
1Opinion of the Court
O’MALLEY, Circuit Judge:
This case concerns Kenneth and Kimberly Horner’s indictment, trial, and conviction for: (1) assisting in the preparation of a fraudulent corporate tax return, in violation of 26 U.S.C. § 7206(2) (two counts each, tax years 2007 and 2008); and (2) filing a false individual income tax return, in violation of 26 U.S.C. § 7206(1) (also two counts each, tax years 2007 and 2008). The Horners appeal their convictions on several grounds. After review of the record and with the benefit of oral argument, we affirm.
I. BACKGROUND
A. Factual Background
At all relevant times, the…
2Cases cited25 opinions
- Giglio v. United StatesSupreme Court of the United States · 1972
- Old Chief v. United StatesSupreme Court of the United States · 1997
- Morgan v. Family Dollar Stores, Inc.Court of Appeals for the Eleventh Circuit · 2008
- United States v. Serge EdouardCourt of Appeals for the Eleventh Circuit · 2007
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
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3Cited by21 opinions
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- United States v. Junior Jean BaptisteCourt of Appeals for the Eleventh Circuit · 2019
- United States v. Nihad Al JaberiCourt of Appeals for the Eleventh Circuit · 2024
- United States v. Bryan Evan SingerCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Balmy Lincoln JosephCourt of Appeals for the Eleventh Circuit · 2020
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