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U.S. v. HILLS

Nos. 09-2151, 09-2152, 09-2153.

618 F.3d 619 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Debra HILLS, Kenton Tylman, and Brent Winters, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 18, 2010.

Attorney(s) appearing for the Case

Gregory V. Davis (argued), Department of Justice, Washington, DC, Hilary W. Frooman , Office of the United States Attorney, Springfield, IL, for Plaintiff-Appellee.

Richard C. Godfrey (argued), Kirkland & Ellis LLP, Chicago, IL, for Defendant-Appellant Debra Hills.

Christopher D. Donovan (argued), Pruhs Law Office, S.C., Milwaukee, WI, for Defendant-Appellant Kenton W. Tylman.

H. Kent Heller (argued), Heller, Holmes & Associates, Mattoon, IL, for Defendant-Appellant Brent A. Winters.

Before O'CONNOR, Associate Justice, and KANNE and ROVNER, Circuit Judges.

KANNE, Circuit Judge.

Appellants sold and implemented domestic and international trust packages, which were used by their clients to conceal income from the Internal Revenue Service (IRS) and thereby avoid payment of taxes. A grand jury indicted each of the Appellants with conspiracy to impede the IRS, and also returned indictments charging Debra Hills and Brent Winters with filing false income tax returns. After a joint...

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