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District Court Rejects Motions for Acquittal and New Trial on Tax Perjury Convictions (6/29/22)

In United States v. Thompson, No. 21-cr-00279-1, 2022 U.S. Dist. LEXIS 99469 (N.D. Ill. June 3, 2022), CL here, the court denied Thompson’s motions for acquittal and, in the alternative, a new trial. Thompson had been convicted of “two counts of making a false statement with the intent to influence the Federal Deposit Insurance Corporation […]

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Court Seems to Hold that Tax Willfulness Good Faith Defense Requires the Defendant to Testify (6/15/22)

In Darst v. United States (M.D. Fla. Case No. 8:21-cv-1292-WFJ-JSS Order dated 6/13/22), CL here, Darst had long ago been convicted of tax obstruction and four counts of failure to  file tax returns.  Darst sought belatedly to overturn his convictions with a petition for writ coram nobis and motion to compel discovery of documents.  The […]