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U.S. v. VALLONE

Nos. 08-3690, 08-4246, 08-4320, 09-1864, 09-2174.

752 F.3d 690 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Michael A. VALLONE, Robert W. Hopper, Timothy S. Dunn, and Edward Bartoli, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 16, 2014.

Rehearing Denied June 18, 2014.

Attorney(s) appearing for the Case

Stephen L. Heinze , Attorney, Barry Rand Elden , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Richard H. McLeese , Attorney Chicago, IL, for Defendant-Appellant.

Before ROVNER and WILLIAMS, Circuit Judges and YOUNG, District Judge.

ON REMAND FROM THE SUPREME COURT OF THE UNITED STATES

ROVNER, Circuit Judge.

This case returns to us on remand from the Supreme Court of the United States. The defendants were convicted of engaging in a sophisticated tax-fraud conspiracy that caused a loss of income-tax revenue to the government exceeding $60 million. We affirmed the defendant's convictions and sentences in United States v. Vallone, 698 F.3d 416 ...

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