U.S. v. PACHECO

No. 87-1018.

912 F.2d 297 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. Ronald H. PACHECO, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided August 17, 1990.


Attorney(s) appearing for the Case

Daniel H. Bookin and Kristina E. Harrigan, Farella, Braun & Martel, San Francisco, Cal., for defendant-appellant.

Karen M. Quesnel, Tax Div., Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before SCHROEDER and CANBY, Circuit Judges, and REA, District Judge.


SCHROEDER, Circuit Judge:

Ronald Pacheco appeals his convictions, following a jury trial, for aiding the preparation of false income tax returns, in violation of 26 U.S.C. § 7206(2), making and subscribing a false income tax return, in violation of 18 U.S.C. § 1001, and making false statements to the IRS, in violation of 26 U.S.C. § 7206(1).

We must decide whether the tax investment scheme devised and executed by the appellant was illegal and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases