UNITED STATES v. PURSLEY

No. 20-20454.

22 F.4th 586 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Jack Stephen PURSLEY, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed January 12, 2022.


Attorney(s) appearing for the Case

Samuel Robert Lyons , Katie Sue Bagley , Gregory S. Knapp , Joseph Brian Syverson , U.S. Department of Justice, Tax Division, Washington, DC, Carmen Castillo Mitchell , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

David L. Botsford , Law Office of David L. Botsford, Austin, TX, for Defendant-Appellant.

Before Davis, Higginson, and Engelhardt, Circuit Judges.


This criminal case concerns an intricate tax-fraud scheme, involving various offshore accounts, a myriad of transactions, and millions in untaxed funds. The focus of this appeal concerns a complex question of fact and law, involving various foreign governments, a host of ambiguous letters, and a thicket of precedent...

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