Legal Opinion

United States v. Marek

Court of Appeals for the First Circuit

Decided November 26, 2008No. 07-2437PublishedCited by 14 opinions

1Opinion of the Court

DYK, Circuit Judge.

Anthony D. Marek (“Marek”) appeals from his conviction, under 26 U.S.C. § 7212(a), for corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue Code. Because we conclude that the evidence was sufficient to support Marek’s conviction, we affirm.

I

We recite the facts in the light most favorable to the verdict. United States v. McFarland, 445 F.3d 29, 31 (1st Cir.2006). 1

A

In the fall of 1994, the Internal Revenue Service (“IRS”) began a routine audit of the corporate taxes of Stoneham Towing, Inc. for tax year 1992. Stoneham Towing was an…

2Cases cited23 opinions

  1. Spies v. United StatesSupreme Court of the United States · 1943
  2. Desert Palace, Inc. v. CostaSupreme Court of the United States · 2003
  3. United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
  4. United States v. Hyman Harvey Klein, Maurice Haas, and Morris O. AlprinCourt of Appeals for the Second Circuit · 1957
  5. United States v. Douglas D. Wilson, United States of America v. Douglas D. WilsonCourt of Appeals for the Fourth Circuit · 1997

18 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. United States v. FloydCourt of Appeals for the First Circuit · 2014
  2. United States v. MubayyidCourt of Appeals for the First Circuit · 2011
  3. United States v. NuñezCourt of Appeals for the First Circuit · 2017
  4. United States v. RidolfiCourt of Appeals for the First Circuit · 2014
  5. United States v. TakesianCourt of Appeals for the First Circuit · 2019

9 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API