1. Home
  2. Browse Decisions
  3. F.3d
  4. 816 F.3d
  5. 816 F.3d 1310 (2016)
 

U.S. v. CLARKE

Nos. 15-11663, 15-11996.

816 F.3d 1310 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Michael CLARKE, as Chief Financial Officer of Beekman Vista, Inc. and Dynamo Holdings Limited Partnership, Defendants-Appellants, Robert Julian, Defendant-Appellant, Dynamo Holdings Limited Partnership, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

March 15, 2016.

Attorney(s) appearing for the Case

Jacob Earl Christensen , Randolph Lyons Hutter , William E. Farrior , Robert William Metzler , Robert L. Welsh , U.S. Department of Justice, Washington, DC, for Plaintiff-Appellee.

Jack J. Aiello , Edward A. Marod , Gunster Yoakley & Stewart, PA, West Palm Beach, FL, Martin R. Press , Gunster Yoakley & Stewart, P.A., Fort Lauderdale, FL, for Defendant-Appellant.

Before WILLIAM PRYOR and DUBINA, Circuit Judges, and ROBRENO, District Judge.

This consolidated appeal returns to us from the district court on remand from the United States Supreme Court. In Clarke, the Supreme Court vacated and remanded our previous opinion, United States v. Clarke (Clarke I), 517 Fed.Appx. 689 (11th Cir.2013), and provided a clear standard under which a taxpayer...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases