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Matthew G. Kaiser

Matthew G. Kaiser

The Kaiser Law Firm PLLC


Latest Posts › Appeals

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The Second Circuit Reverses A Conviction For Tax Evasion Based On Insufficient Evidence

Five partners at Ernst & Young - Robert Coplan, Martin Nissenbaum, Richard Shapiro, and Brian Vaughn, and Charles Bolton - were charged with a number of tax crimes in federal court in New York, specifically tax evasion,...more

12/28/2012 - Appeals Conspiracies Evidence IRS Reversible Error Tax Evasion

The Second Circuit Reverses A Conviction For Tax Evasion Based On Insufficient Evidence

Five partners at Ernst & Young - Robert Coplan, Martin Nissenbaum, Richard Shapiro, and Brian Vaughn, and Charles Bolton - were charged with a number of tax crimes in federal court in New York, specifically tax evasion,...more

12/28/2012 - Appeals Conspiracies Evidence IRS Reversible Error Tax Evasion

The Eighth Circuit On How To Get Your Stuff Back After The Government Takes It Using A Search Warrant

There's little judicial attention paid to folks who have their stuff taken by the police executing a search warrant - and who want it back later. Thankfully, just in time for Christmas, the Eighth Circuit breaks out with...more

12/19/2012 - Appeals Deprivation of Property Fair Market Value Rule 41 Search & Seizure Search Warrant

A Federal Judge Can't Reopen A Sentencing Hearing, Even When There's $17 million In Restitution At Stake

It's hard, when things go wrong, not to seek a mulligan. And we all get off on the wrong foot sometimes. When a case is in front of a federal judge for sentencing, though, a mulligan is only very rarely...more

12/14/2012 - Appeals Fraud Ponzi Scheme Restitution Sentencing Waivers

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