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United States v. Bickart
See United States v. Johnston, 620 Fed.Appx. 839, 854 (11th Cir. 2015), cert. denied, — U.S. -, 136 S.Ct. 2024 , 195 L.Ed.2d 228 (2016) (“[T]he concept of the 1099-OID scheme itself is inherently more sophisticated than the standard tax fraud, where one simply overstates withholdings or understates income.”); United States v. Morris, 573 Fed.Appx. 712, 727 (10th Cir. 2014) (“[T]he complexity of the Form 1099-OID scheme supported the application of the sophisticated means-enhancement.”).
Retrieving the full opinion text from the archive…
Carlus McKAUFMAN
v.
FLORIDA.
v.
FLORIDA.
No. 15–8554..
Supreme Court of the United States.
May 16, 2016.
136 S. Ct. 2022
Published
Petition for writ of certiorari to the District Court of Appeal of Florida, Third District denied.