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U.S. v. KOSINSKI

No. 05-2664.

480 F.3d 769 (2007)

UNITED STATES of America, Plaintiff-Appellant, v. Timothy KOSINSKI, Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: March 22, 2007.

Attorney(s) appearing for the Case

ARGUED: Gregory V. Davis, United States Department of Justice, Washington, DC, for Appellant. Richard M. Lustig, Richard M. Lustig Law Office, Birmingham, MI, for Appellee. ON BRIEF: Gregory V. Davis, Alan Hechtkopf, United States Department of Justice, Washington, DC, for Appellant. Richard M. Lustig, Richard M. Lustig Law Office, Birmingham, MI, for Appellee.

Before KEITH and CLAY, Circuit Judges; and MAYS, District Judge.

CLAY, J., delivered the opinion of the court, in which KEITH, J., joined. MAYS, D.J. (p. 778), delivered a separate concurring opinion.

CLAY, Circuit Judge.

Defendant, Timothy Kosinski, was convicted of one count of conspiring to defraud the Internal Revenue Service ("IRS") and to structure currency transactions to evade IRS reporting requirements, in violation of 18 U.S.C. § 371; five counts of submitting false federal income tax returns, in violation...

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