United States Sixth Circuit
US v. SEARAN, 00-5007, 00-5008, 00-5469
Even though most of the taxpayers went to defendant's mother for assistance in preparing their returns and defendant did not personally file the returns, where defendant represented to victims that he knew of "unknown" deductions he demonstrated intent to enter into an agreement to break tax laws.
Appellate Information
- Argued 06/05/2001
- Decided 07/25/2001
- Published 07/25/2001
Judges
- Before: GUY, BOGGS, and GILMAN, Circuit Judges.
Court
- United States Sixth Circuit
Counsel
- For Appellees:
- Robert C. Watson (briefed), Asst. U.S. Attorney, Office of the U.S. Attorney, Nashville, TN, for Plaintiff-Appellee., Paul J. Bruno (argued and briefed), Nashville, TN, David L. Cooper (briefed), Nashville, TN, for Defendants-Appellants.