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U.S. v. PETERS

No. 05-6101.

512 F.3d 787 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Freddie. L. PETERS, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: January 14, 2008.

Attorney(s) appearing for the Case

ON BRIEF: Kemper B. Durand, Thomason, Hendrix, Harvey, Johnson & Mitchell, Memphis, Tennessee, for Appellant. Linda Nettles Harris, Assistant United States Attorney, Memphis, Tennessee, for Appellee.

Before: MERRITT and CLAY, Circuit Judges; COX, District Judge.

OPINION

MERRITT, Circuit Judge.

On January 31, 2002, a Federal Grand Jury in the Western District of Tennessee returned a 22-count indictment against Freddie Peters. The indictment charged Peters with making, and causing to be made and presented, false claims to the Internal Revenue Service in violation of 18 U.S.C. § 287, and unlawfully disclosing, using, and compelling the disclosure of Social Security...

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