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KUMHO TIRE CO. V. CARMICHAEL

5th Cir Civil 3.5
Expert Witnesses (10/2016) (rtf)
6th Cir Criminal 7.03
OPINION TESTIMONY (01/2019) (wpd/docx)


KUNGYS V. UNITED STATES

5th Cir Criminal 2.67C
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1015(a)
MAKING A FALSE STATEMENT IN AN IMMIGRATION DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1546(A)
DEFINITION OF MATERIAL (2017)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (01/2019) (wpd)
9th Cir Criminal 9.40
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (01/2019) (wpd)
9th Cir Criminal 9.41
FILING FALSE TAX RETURN (MISDEMEANOR) (26 U.S.C. § 7207) (01/2019) (wpd)
 
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