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U.S. v. HARGROVE

No. 06-2883.

579 F.3d 752 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Jack HARGROVE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 26, 2009.

Attorney(s) appearing for the Case

Stuart D. Fullerton (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Allan A. Ackerman (argued), Francis C. Lipuma, Chicago, IL, for Defendant-Appellant.

Before BAUER, KANNE and WILLIAMS, Circuit Judges.

BAUER, Circuit Judge.

Jack Hargrove was charged with seven counts of mail and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343; a single count of conspiracy to commit mail fraud in violation of 18 U.S.C. § 371; three counts of filing false tax returns in violation of 26 U.S.C. § 7206; and a single count of income tax evasion in violation of 26 U.S.C. § 7201. Before trial, Hargrove moved to dismiss the mail fraud charges on the ground...

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