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5th Circuit Reverses Conviction to Have Court Calculate the Foreign Evidence Request Final Action for Statute of Limitations Suspension and, Properly Instructed, Have Jury Determine Whether Criminal Act Occurred in Statute of Limitations as Suspended (1/13/22)

In United States v. Pursley, ___ F.4th ___, 2022 U.S. App. LEXIS ___ (5th Cir. 1/13/22), CA5 here and GS here [to come], the Court reversed Pursley’s judgment of conviction on conspiracy and tax evasion counts because the district court had not calculated the statute of limitations suspension period for foreign evidence requests under 18 […]

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Appeals Arguments Over Whether Government Brought Evasion and Tax Conspiracy Charges Within Statute of Limitations With No Mention of WSLA (9/19/21)

In United States v. Pursley (on appeal to CA 5, Dkt. No. 20-20454), Pursley was convicted of 1 count of conspiracy related to tax and three counts of tax evasion, two for Pursley’s taxes and one for the taxes of another.  See the judgment here.  Pursley was a lawyer in Houston who enabled tax evasion […]