Legal Opinion
United States v. Marston
Court of Appeals for the Eighth Circuit
Decided March 10, 2008No. 06-4191PublishedCited by 29 opinions
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge.
Following jury trial, Clifford B. Marston was convicted on May 19, 2006 in the district court 1 on nine counts of tax evasion, 26 U.S.C. § 7201, 2 twelve counts of filing false tax documents, 26 U.S.C. § 7206(1), 3 and four counts of assisting in the preparation of false returns or other documents, 26 U.S.C. § 7206(2). 4 In order to prove the scienter necessary to convict Marston under the three statutes, the government was required to show that he acted willfully in failing to report his own taxable income and the income distributed to his employees. During…
2Cases cited28 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. OlanoSupreme Court of the United States · 1993
- Gall v. United StatesSupreme Court of the United States · 2007
- Rita v. United StatesSupreme Court of the United States · 2007
- Kimbrough v. United StatesSupreme Court of the United States · 2007
23 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. MillerCourt of Appeals for the Eighth Circuit · 2009
- Wong v. Minnesota Department of Human ServicesCourt of Appeals for the Eighth Circuit · 2016
- United States v. PhelpsCourt of Appeals for the Eighth Circuit · 2008
- United States v. GriffinCourt of Appeals for the First Circuit · 2008
- United States v. HodgeCourt of Appeals for the Eighth Circuit · 2010
24 more not listed; retrieve them via the Exa API.