Amodeo appealed the partial vacatur on the ground that the district court lacked the authority to enter it. The Eleventh Circuit dismissed his appeal. The partial vacatur caused him no injury, so Amodeo lacks standing to complain about it regardless of whether or not the district court possessed authority. View "United States v. Amodeo" on.
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United States v. Cristiano Machado, No. 16-16449 (11th Cir. 2018) No. 18-944 In The Supreme Court of the United States _____ TREE OF LIFE CHRISTIAN SCHOOLS, Petitioner, v. CITY OF UPPER ARLINGTON, OHIO Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Sixth Circuit AMICUS BRIEF OF THE AMERICAN CENTER.
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United States v. Martin, 803 F.3d 581, 588 (11th Cir. 2015) (quoting United States v. Williams, 527 F.3d 1235, 1240 (11th Cir. 2008) ). Machado argues that the government failed to prove intent to defraud. Wire fraud may be proven by circumstantial evidence. Id.
Hayes, 40 F.3d 362, 366 (11th cir. 1994). 19 Case: 16-16449 Date Filed: 03/30/2018 Page: 20 of 33 Machado contends that he suffered actual prejudice from being unable to locate persons and records associated with Transatlantic, the mortgage broker, after it went out of business.
United States v. White, 466 F.3d 1241, 1248 (11th Cir. 2006). As far as we can tell, there are no reported federal cases addressing what evidence a taxpayer needs to present to show that an IRS assessment has been paid or satisfied. U.S.C. 46(c). Case: 16-10914 Date Filed: 01/31/2018 Page: 2 of 16
UNITED STATES COURT OF APPEALS FOR THE ninth circuit united states OF AMERICA, Plaintiff-Appellee, v. ANGELICA URIAS ESPINOZA, Defendant-Appellant. No. 16-50033 D.C. No. 3:15-cr-01330-LAB-1 OPINION Appeal from the United States District Court for the Southern District of California Larry A. Burns, District Judge, Presiding Argued and Submitted.
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