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U.S. v. SIMPSON

No. 92-2818.

8 F.3d 546 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. James E. SIMPSON, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 27, 1993.

Attorney(s) appearing for the Case

Andrew B. Baker, Jr., Asst. U.S. Atty., Office of the U.S. Atty., Dyer, IN and Jennifer Sackett, Law Student (argued), for plaintiff-appellee.

Nan R. Nolan (argued), Robinson, Curley & Clayton, Chicago, IL, for defendant-appellant.

Before POSNER, Chief Judge, BAUER and MANION, Circuit Judges.

BAUER, Circuit Judge.

On February 1, 1990, defendant James E. Simpson pleaded guilty to a five-count information charging him with two counts of mail fraud, in violation of 18 U.S.C. § 1341 (Counts 1 & 2); one count of aiding and abetting the fraudulent sale of securities, in violation of 15 U.S.C. §§ 77q(a)(1), (2), (3) & 77x (Count 3); and two counts of filing a false income tax return, in violation of 26 U.S.C. § 7206(1) (Counts 4 &...

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