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United States First Circuit


US v. Ulloa, 13-1577

Defendant's conviction of ten counts of submitting fraudulent federal tax returns is affirmed, where the district court did not err in: 1) finding that the jury instruction preventing the jury from considering a co-worker's criminal conduct as propensity evidence under the Federal Rules of Evidence Rule 404(b) was harmless error; 2) declining to strike the summary testimony of Internal Revenue Service (IRS) Agent Mitchell; and 3) refusing to grant defendant's motion for acquittal on Count Eight pursuant to the Federal Rules of Criminal Procedure Rule 29.

Appellate Information

  • Decided 07/28/2014
  • Published 07/28/2014

Judges

  • MCCONNELL

Court

  • United States First Circuit

Counsel

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