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U.S. v. DeMURO

Nos. 11-1887, 11-1941.

677 F.3d 550 (2012)

UNITED STATES of America v. James DeMURO, Appellant (No. 11-1887) Theresa DeMURO, Appellant (No. 11-1941).

United States Court of Appeals, Third Circuit.

Filed: April 23, 2012.

Attorney(s) appearing for the Case

Frank P. Cihlar , Gregory Victor Davis , Joseph B. Syverson [Argued], Department of Justice, Washington, D.C., for Appellee.

John L. Brown, Jr. [Argued], Toms River, N.J., for Appellant James DeMuro.

Michael S. Noonan [Argued], Noonan Logan LLC, Freehold, N.J., for Appellant Theresa DeMuro.

Before: SLOVITER and VANASKIE, Circuit Judges, and PADOVA, Senior District Judge.

OPINION OF THE COURT

PADOVA, Senior District Judge.

James and Theresa DeMuro ("the DeMuros") owned TAD Associates, LLC ("TAD"), an engineering and surveying company in New Jersey. Between 2002 and 2008, TAD failed to pay over to the IRS more than half a million dollars in taxes that it had withheld from its employees' paychecks. As the owners and managers of TAD, the DeMuros were convicted after a jury trial of conspiracy to defraud the United States, in...

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