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U.S. v. MINNEMAN

Nos. 97-2614, 97-2676.

143 F.3d 274 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph C. MINNEMAN and Clarence G. Punke, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided April 17, 1998.

Rehearing and Suggestion for Rehearing Denied May 26, 1998.

Attorney(s) appearing for the Case

Bradley W. Murphy (argued), Office of the United States Attorney, Peoria, IL, for Plaintiff-Appellee.

David B. Mote (argued), Office of the Federal Public Defender, Springfield, IL, Richard H. Parsons (argued), Office of the Public Defender, Peoria, IL, for Defendant-Appellant Minneman.

J. Hamilton McMenamy (argued), Dallas, TX, for Defendant-Appellant Punke.

Before CUMMINGS, BAUER, and EVANS, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied May 26, 1998.

TERENCE T. EVANS, Circuit Judge.

This is a case about a businessman, Clarence Punke, who conspired with his attorney, Joseph Minneman, to hide over $700,000 from the IRS. Punke's business is the inspection, testing, servicing, and repair of pressurized vehicles and tanks. An unusual business, perhaps, but apparently a lucrative one — especially if you pay no taxes. During the three...

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