Legal Opinion
United States v. Peter Giambalvo
Court of Appeals for the Eighth Circuit
Decided January 13, 2016No. 15-1136PublishedCited by 6 opinions
1Opinion of the Court
SMITH, Circuit Judge.
A jury found Peter A. Giambalvo guilty of one count of corruptly obstructing or impeding the administration of the internal revenue laws, in violation of 26 U.S.C. § 7212(a) (“Count 1”), and eight counts of willfully filing a false income tax return, in violation of 26 U.S.C. § 7206(1) (“Counts 2-9”). The district 1 court sentenced Gi-ambalvo to 16 months’ imprisonment. On appeal, Giambalvo argues that (1) Count 1 was barred by the statute of limitations; (2) the district court erred in granting the government’s motion in limine to exclude evidence from the Internal…
2Cases cited36 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Crane v. KentuckySupreme Court of the United States · 1986
- United States v. GaudinSupreme Court of the United States · 1995
- Taylor v. IllinoisSupreme Court of the United States · 1988
- Cheek v. United StatesSupreme Court of the United States · 1991
31 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Chet WestCourt of Appeals for the Eighth Circuit · 2016
- United States v. Lisa DavisCourt of Appeals for the Eighth Circuit · 2017
- United States v. Chet WestCourt of Appeals for the Eighth Circuit · 2016
- United States v. Ishmael KoshCourt of Appeals for the Eighth Circuit · 2017
- United States v. Lisa DavisCourt of Appeals for the Eighth Circuit · 2017
1 more not listed; retrieve them via the Exa API.