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U.S. v. LILLY

Nos. 93-2353, 93-2354.

37 F.3d 1222 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Lawrence M. LILLY and Joyce Lilly, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided October 6, 1994.

Attorney(s) appearing for the Case

Mark D. Stuaan, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Indianapolis, IN, for plaintiff-appellee.

Mark Toscano (argued), Qualkinbush & Dazey and Annette Fancher Sheldon, and Christopher C. Zoeller (argued), Zoeller & Zoeller, Indianapolis, IN, for defendants-appellants.

Before CUDAHY, EASTERBROOK, and KANNE, Circuit Judges.

KANNE, Circuit Judge.

The Reverend Lawrence M. Lilly and his wife, Joyce D. Lilly, were tried on a sixteen count indictment. The first twelve counts charged Pastor Lilly with securities fraud, 15 U.S.C. §§ 77q(a) & 77x. The last four counts charged both Pastor and Mrs. Lilly with income tax evasion, 26 U.S.C. § 7201.

A jury found Pastor and Mrs. Lilly guilty of all sixteen counts as charged in the indictment. Pastor Lilly was sentenced to...

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