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Billionaire s National Security Ties Cited in Tax Case

Robert T. Brockman, facing the largest tax-evasion case in U.S. history, is seeking access to national security information that he claims helped fellow billionaire Robert F. Smith avoid prosecution in exchange for his cooperation against Brockman.

Billionaire s National Security Ties Raised in Tax Case

Billionaire’s National Security Ties Raised in Tax Case Bloomberg 7 hrs ago © Bloomberg Billionaire Smith’s National Security Ties Raised in Tax Case (Bloomberg) Robert T. Brockman, facing the largest tax-evasion case in U.S. history, is seeking access to national security information that he claims helped fellow billionaire Robert F. Smith avoid prosecution in exchange for his cooperation against Brockman. Brockman asked a federal judge on Tuesday for a non-public hearing under the Classified Information Procedures Act to discuss the “probable existence” of material about Smith that could aid Brockman at trial. Brockman, a retired Houston software executive, initially invested at least $1 billion in Vista Equity Partners, where Smith is chief executive officer.

Circuit Remands After Potential Brady Violation - Criminal Law

To print this article, all you need is to be registered or login on Mondaq.com. Recently, the Second Circuit remanded a consolidated appeal of three cases to the district court to consider whether the government violated Brady such that new trials should be granted.  In United States v. Stillwell, Nos. 18-3074, 18-3489, and 19-790, the Second Circuit ( Cabranes, Raggi, Korman by designation) declined to reach defendants Brady claims based on evidence discovered while the cases were on appeal.  Nevertheless, the Court all but urged the defendants to file post-trial motions for a new trial on Brady grounds, and directed the district court to

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