Helio castroneves trial date

Attorney Matt Axelrod. Miller, a former professional football player and architect of the Castroneves contract, contends the IRS is wrong. He said in opening statements that the driver knows nothing about U. March 9, pm. The IRS and federal prosecutors charge that arrangement was a tax dodge. Share This Article. We needed it to prove the business necessity of some large deductions.

For instance, Helio paid his father a large salary for several years and we needed to prove the payments were proper business expenses.

For instance, I read in the news reports that you had argued that Helio was going to pay his taxes in May of this year. Black: After my opening statement mentioning this the government filed an in limine motion to exclude this evidence. The court ruled that it could come in only if Helio testified.

Q: Did the fact that you were dealing with a number of international entities hurt, or help the defense? Black: It almost always hurts when a U. Especially Swiss bank accounts. Helio is a Brazilian citizen and only in the U. He has to leave once his racing career here is finished. So, there is a good reason to have bank accounts in Brazil etc. Q: Attached is a request that the trial judge order the government to produce all interview memoranda for all witnesses.

Were you successful in persuading the judge to provide the defense with that information? Black: In the Southern District of Florida we rarely get any agent reports. The government takes the position that they are not verbatim statements. And as you know the 11th Circuit is not helpful on this issue. After Stevens and Shaygan this might change. I think any defense lawyer today must push those cases hard and disgorge more agent interviews. The U. Judge Gold expanded their Brady obligation.

Q: Was there a particular issue that you felt was outcome determinative in the context of the case to persuade the jury to return not guilty verdicts on the substantive counts? Black: There was a huge battle over constructive receipt.

It would take me pages to explain it all, but it was a highly contentious issue and for three days of deliberation the jury kept asking for more instructions and definitions of the concepts.

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