March 22, 2017

Carl J. Marinello, II, Petitioner v. United States

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. March 21, 2018

    Supreme Court Narrows Tax Obstruction Statute

    The U.S. Supreme Court overturned the Second Circuit's affirmation of a convicted tax dodger's three-year prison sentence on Wednesday, ruling that federal prosecutors had taken an overly broad view of a statute criminalizing the obstruction of tax laws.


Parties

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