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U.S. v. OMENE

No. 96-10359.

143 F.3d 1167 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Oghenerho OMENE, a/k/a Harlims Oghenerho Omene; a/k/a Greg Hotep; a/k/a Harlims Roosevelt Omene; a/k/a Wilson Omene; a/k/a Imoyin Omene; a/k/a Wilson Imoyin Omene, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Memorandum January 28, 1998.

Order and Opinion May 8, 1998.

Attorney(s) appearing for the Case

Mark D. Flanagan, Slenkovich & Flanagan, Palo Alto, California, for defendant-appellant.

Michael J. Yamaguchi, U.S. Attorney, David W. Shapiro, Assistant U.S. Attorney, Oakland, California, for plaintiff-appellee.

Before: THOMAS and TASHIMA, Circuit Judges, and SEDWICK, District Judge.

ORDER

Appellee's request for publication is granted. The Memorandum filed January 28, 1998, is redesignated as an authored opinion by Judge Sedwick.

OPINION

SEDWICK, District Judge.

INTRODUCTION

Oghenerho Omene ("Omene") raised suspicions at the Internal Revenue Service ("IRS") office in Hayward, California, by filing, as a tax preparer, tax returns with unusual similarities. An IRS investigation resulted in the identification...

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