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B Willful Failure to File a Return
A The Securities Act of 1933Fraudulent Interstate Transactions
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10th Cir 2d Cir 5th Cir appeal after remand cert Circuit held Circuit In United Circuit wrote Civil conduct consider conviction credibility crime charged Criminal Jury Instructions dant decide defendant in United defendant's deliberations discretion district court District Judges Association Eighth Circuit element Eleventh entrapment evidence F.Supp fact Federal Criminal Jury Fifth footnote omitted give indictment inference innocence insanity defense instruct the jury issue jurors jury room jury selection jury trial jury's knowingly knowledge L.Ed Manual of Model ment mistrial Model Criminal Jury Ninth Circuit notes objection offense charged party Pattern Criminal Jury Pattern Jury Instructions peremptory challenges person petit jury prejudice prior Procedure prosecution prove question reasonable doubt refusal rehearing denied request reversible error Rule S.Ct Second Circuit Seventh Circuit Sixth special verdict specific intent statement Supreme Court testify testimony tion trial court trial judge violation voir dire WESTLAW willfully witness