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In United States v. Picardi, ___ F.3d )___, 2014 U.S. App.LEXIS 502 (8th Cir. 2014), here , the Eight Circuit affirmed conviction on counts of tax evasion (5 counts), tax perjury (5 counts) and FBAR violations (3 counts). The Court of Appeals states the...
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People or organizations embroiled in lawsuits due to accusations of criminal misconduct need to engage the services of a attorney to defend themselves.
It is the duty of...
The name of this case initially attracted me. United States v. Townsend , 2014 U.S. Dist. LEXIS 70656 [ enhanced version available to lexis.com subscribers ] (ED WA 2014), here . It turns out the defendant is no relation to me. But the case proved to...