Legal Opinion
United States v. Poole
Court of Appeals for the Fourth Circuit
Decided May 11, 2011No. 09-5128PublishedCited by 28 opinions
1Opinion of the Court
Affirmed by published opinion. Judge KEENAN wrote the opinion, in which Judge KING and Judge DAVIS joined.
OPINION
KEENAN, Circuit Judge:
Joseph Poole appeals from a judgment entered after a bench trial, in which the district court found him guilty of four counts of aiding in the preparation of false tax returns in violation of 26 U.S.C. § 7206(2). To obtain these convictions under § 7206(2), the government was required to prove that Poole willfully aided, assisted, or otherwise caused the preparation of a tax return that was fraudulent or false with regard to a material matter. See United…
2Cases cited30 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Arizona v. FulminanteSupreme Court of the United States · 1991
- Neder v. United StatesSupreme Court of the United States · 1999
- Sullivan v. LouisianaSupreme Court of the United States · 1993
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3Cited by28 opinions
- United States v. Awni Shauaib ZayyadCourt of Appeals for the Fourth Circuit · 2014
- United States v. William JeffersonCourt of Appeals for the Fourth Circuit · 2012
- United States v. Harriet JinwrightCourt of Appeals for the Fourth Circuit · 2012
- United States v. Master GiddinsCourt of Appeals for the Fourth Circuit · 2017
- United States v. Joseph BensonCourt of Appeals for the Fourth Circuit · 2020
23 more not listed; retrieve them via the Exa API.