Category: Evidence

United States v. DiMartino

Abstract Case Name: United States v. DiMartino, 949 F.3d 67 (2d Cir. 2020).Jurisdiction: United States Court of Appeals, Second Circuit.Appellee: Terry DiMartino.Defendant-Appellant: United States of America.Concepts: Tax; Criminal Law; Evidence.Nature of Case: Whether the United States District Court for the District of Connecticut, abused its discretion in denying DiMartino’s request for a competency hearing and giving no weight to […]