DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
031964P.pdf 04/01/2004 United States v. Thomas K. Schoppert
U.S. Court of Appeals Case No: 03-1964
District of North Dakota
Criminal Case - conviction of tax evasion. In conviction for tax
evasion (26 U.S.C. sec. 7201), defendant failed to pay what was owed
and finding a tax deficiency (attempting to evade or defeat the assessment
of taxes) is not required. The district court did not err in instructing the
jury. District court did not err in failing to strike question which referred
to failed attempt to invoke marital privilege. District court did not abuse
its discretion in failing to hold hearing on claim that jury could overhear
bench conference conversations. Evidence was sufficient to support
verdict. [PUBLISHED] [M.Arnold, Author]