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US V Simon Appeal.pdf

USCOURTS-ca7-11-01837-0.pdf
Preview of US v Simon Appeal
🔗 Source: gpo.gov
📊 Size: 380 KB
📄 Pages: 38 pages
⬇️ Downloads: 188

Summary

James A. Simon, a Certified Public Accountant and professor of accounting, was convicted of filing false income tax returns, failing to file reports of foreign bank accounts, mail fraud, and financial aid fraud. He challenges the legal basis for his convictions, contests the district court's decision to limit his defense evidence, and argues that errors in jury instructions require reversal of his convictions. The court affirms his convictions, rejecting his claims that he filed required documents within the time allotted by IRS extensions and that evidentiary errors and jury instruction errors require reversal.

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James A.

Technical Information

  • File Format: PDF
  • File Size: 380 KB
  • Pages: 38
  • Language: EN
  • Total Downloads: 188
  • Last Updated: 1 week ago

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