United States v. Sutherland, No. 17-4427 (4th Cir. 2019)Annotate this Case
The Fourth Circuit affirmed defendant's convictions for filing three false tax returns and obstructing a grand jury proceeding. The court held that the district court properly instructed the jury on the nexus requirement. However, the jury's determinations pursuant to that instruction were based on the substantial evidence presented at trial. Therefore, because the jury was properly instructed and found defendant guilty based on ample and substantial evidence, the court upheld his conviction. The court rejected defendant's remaining contentions related to the course of his trial.