NOLEN

v.

DEPARTMENT OF HUMAN RESOURCES OF GEORGIA

Citator

Cited By

• United States v. Verkuilen, 690 F.2d 648 (7th Cir. 1982)
  …showing that he is involved in some activity for which he could be criminally prosecuted in order to validly claim the Fifth Amendment privilege on his income tax return. United States v. Karsky, 610 F. 2d 548, 550 n.5 (8th Cir. 1979), cert. denied, 444 U.S. 1092, 100 S.Ct. 1058, 62 L.Ed.2d 781 (1980); United States v. Daly, 481 F. 2d 28, 30 (8th Cir.), cert. denied, 414 U.S. 1064, 94 S.Ct. 571, 38 L.Ed.2d 469 (1973).5 Court instruction C states: An individual who refuses to disclose the amount of his inco…
• United States v. Winston, 687 F.2d 832 (6th Cir. 1982)
  …We reject the contention of appellant that it must be found that he had an interest or stake in the transaction before he could be convicted for aiding and abetting. See United States v. Taylor, 612 F. 2d [*835] 1272, 1275 (10th Cir.), cert. denied, 444 U.S. 1092, 100 S.Ct. 1060, 62 L.Ed.2d 782 (1980). Although the existence of a stake or interest in the outcome of the transaction is a factor to be considered in an aiding and abetting prosecution, it is not a controlling factor. Requiring a participant in a…
• United States v. Zamora, 784 F.2d 1025 (10th Cir. 1986)
  …ing she wished to bring about, and sought by her action to make it succeed. See, e.g., Nye & Nissen v. United States, 336 U.S. 613, 619, 69 S.Ct. 766, 769, 93 L.Ed. 919 (1949); United States v. Taylor, 612 F. 2d 1272, 1275 (10th Cir.), cert. denied, 444 U.S. 1092, 100 S.Ct. 1060, 62 L.Ed.2d 782 (1980); United States v. McMahon, 562 F. 2d 1192, 1195 (10th Cir.1977); United States v. Tijerina, 446 F. 2d 675, 677 n. 1 (10th Cir. 1971). Viewing the direct and circumstantial evidence, along with the reasonable i…