U.S. v. SIMON

No. 11-1837.

727 F.3d 682 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. James A. SIMON, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 15, 2013.


Attorney(s) appearing for the Case

David E. Hollar , Office of the United States Attorney, Hammond, IN, for Plaintiff-Appellee.

Anthony J. LaSpada , Tampa, FL, Ronald S. Safer , Schiff Hardin LLP, Chicago, IL, for Defendant-Appellant.

Before RIPPLE and ROVNER, Circuit Judges, and COLEMAN, District Judge.


ROVNER, Circuit Judge.

A jury convicted James A. Simon of filing false income tax returns, failing to file reports of foreign bank accounts, mail fraud and financial aid fraud. He challenges the legal basis for his convictions on failing to file reports of foreign bank accounts and also contests the district court's decision to limit the evidence he could present in his defense on the false income tax return counts. He also contends that the court erred in its rulings...

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