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U.S. v. FAWAZ

No. 88-1861.

881 F.2d 259 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Jerry FAWAZ, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided July 28, 1989.

Attorney(s) appearing for the Case

Patricia L. Blake, Susan Murnane, Kathleen Moro Nesi, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Detroit, Mich., for U.S.

Richard E. Zuckerman (argued), Honigman, Miller, Schwartz & Cohn, Detroit, Mich., for Jerry Fawaz.

Before MERRITT and NELSON, Circuit Judges; and LIVELY, Senior Circuit Judge.

MERRITT, Circuit Judge.

Jerry Fawaz, a gas station operator, appeals his conviction on nine counts of tax crimes under 26 U.S.C. § 7206(1)1 and § 7201.2 He was convicted by a jury of filing false individual and corporate income tax returns and of evading the retail dealer's excise tax on diesel fuel, all during the years 1981 through 1983. Judge Suhrheinrich of the Eastern District of Michigan sentenced...

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