Legal Opinion

United States v. Meredith

Court of Appeals for the Ninth Circuit

Decided June 26, 2012No. 05-50452, 05-50457, 05-50473PublishedCited by 13 opinions

1Opinion of the Court

OPINION

M. SMITH, Circuit Judge:

DefendanL-Appellants Lynne Meredith, Teresa Manharth Giordano, and Gayle By-bee appeal their jury convictions for conspiracy to defraud the United States, mail fraud, false representation of a Social Security number, passport fraud, and failure to file income tax returns. Their convictions arose from their participation in businesses that helped customers evade federal and state income taxes.

Defendants-Appellants contend that their convictions violate the First Amendment. We agree that mere advocacy of tax evasion — and nothing more — cannot support convictions…

2Cases cited23 opinions

  1. Spies v. United StatesSupreme Court of the United States · 1943
  2. United States v. CartyCourt of Appeals for the Ninth Circuit · 2008
  3. United States v. StevensSupreme Court of the United States · 2010
  4. Giboney v. Empire Storage & Ice Co.Supreme Court of the United States · 1949
  5. United States v. John Paul WilsonCourt of Appeals for the Ninth Circuit · 1980

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3Cited by13 opinions

  1. United States v. Christopher OsingerCourt of Appeals for the Ninth Circuit · 2014
  2. United States v. Donald TurnerCourt of Appeals for the Third Circuit · 2013
  3. United States v. Riley Briones, Jr.Court of Appeals for the Ninth Circuit · 2019
  4. United States v. Robert TurchinCourt of Appeals for the Ninth Circuit · 2022
  5. John Doe I v. Nestle, USACourt of Appeals for the Ninth Circuit · 2014

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