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U.S. v. MEREDITH

Nos. 05-50452, 05-50457, 05-50473.

685 F.3d 814 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Lynne MEREDITH, a/k/a Bonita Lynne Meredith, Lynne Meridith, Lynn Meridith and Lynn Meredith, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Teresa Manharth Giordano, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Gayle Bybee, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed June 26, 2012.

Attorney(s) appearing for the Case

Gretchen Fusilier (argued), Carlsbad, CA, for defendant-appellant Teresa Manharth Giordano.

Joe Alfred Izen, Jr. (argued), Bellaire, TX, for defendant-appellant Lynne Meredith.

Marcia J. Brewer , Culver City, CA, for defendant-appellant Gayle Bybee.

André Birotte Jr. , United States Attorney, Robert E. Dugdale , Assistant United States Attorney, Chief, Criminal Division, and Jean-Claude André (argued), Assistant United States Attorney, Los Angeles, CA, for the plaintiff-appellee.

Before: ANDREW J. KLEINFELD and MILAN D. SMITH, JR., Circuit Judges, and ALGENON L. MARBLEY, District Judge.

OPINION

M. SMITH, Circuit Judge:

Defendant-Appellants Lynne Meredith, Teresa Manharth Giordano, and Gayle Bybee appeal their jury convictions for conspiracy to defraud the United States, mail fraud, false representation of a Social Security number, passport fraud, and failure to file income tax returns. Their convictions arose from their participation in businesses that helped customers evade federal and state income taxes.

Defendants-Appellants...

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