Legal Opinion
United States v. Perez
Court of Appeals for the Seventh Circuit
Decided July 6, 2010No. 08-2566PublishedCited by 13 opinions
1Opinion of the Court
MANION, Circuit Judge.
A jury convicted Flavio Perez of two counts of filing false federal income tax returns. The district court sentenced Perez to 33 months’ imprisonment. Perez appeals, claiming that the district court violated his right to be present at trial by conducting a jury instruction conference in his absence. He also challenges the district court’s failure to provide a jury instruction on the government’s net worth and expenditure method of proof, its limitation on expert testimony, and the sufficiency of the evidence. We affirm.
I
Flavio Perez ran a drywall installation company…
2Cases cited27 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. ZerbstSupreme Court of the United States · 1938
- Holland v. United StatesSupreme Court of the United States · 1955
- Spies v. United StatesSupreme Court of the United States · 1943
- Cheek v. United StatesSupreme Court of the United States · 1991
22 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. William CordovaCourt of Appeals for the D.C. Circuit · 2015
- United States v. Jeffery CarterCourt of Appeals for the Seventh Circuit · 2012
- Brian Crompton v. BNSF Railway CompanyCourt of Appeals for the Seventh Circuit · 2014
- United States v. William P. ClarkCourt of Appeals for the Seventh Circuit · 2015
- United States v. Ricky MarianoCourt of Appeals for the Eighth Circuit · 2013
8 more not listed; retrieve them via the Exa API.