I previously posted a blog on the US Motion for Summary Judgment in Zwerner. See
U.S. Motion for Summary Judgment in Zwerner (Federal Tax Crimes Blog 3/5/14),
here. I post now the subsequent documents, including Zwerner's response on the motion and the US reply to Zwerner's response. I also post (i) Pretrial Stipulation with related proposed jury instructions and jury verdict forms and (ii) Motions in Limine that are pending. I have bookmarked these documents in Adobe format. I think readers will have to download the file to take advantage of the bookmarks.
- 20140307 Zwerner - D Response on US MSJ (TJ001).pdf, here.
- 20140317 Zwerner - US Reply on US MSJ (TJ001).pdf, here.
- 20140407 Zwerner - Pretrial Stipulation (TJ001).pdf, here.
- 20140407 Zwerner - Proposed Jury Instructions (TJ001).pdf, here.
- 20140407 Zwerner - US Proposed Jury Verdict Form (TJ001).pdf, here.
- 20140407 Zwerner - D Proposed Jury Verdict Form (TJ001).pdf, here.
- 20140407 Zwerner - US Motion in Limine (TJ001).pdf, here.
- 20140407 Zwerner - D Motion in Limine (TJ001).pdf, here.
I may post more on these documents when and if I have time.
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