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U.S. v. TAYLOR

No. 14-50528.

808 F.3d 1202 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Lloyd Irvin TAYLOR, AKA Larry A. Busenius, AKA David Duane Fisher, AKA Henry W. Henrikson, AKA Larry Henrikson, AKA James R. Holaway, AKA Kenneth H. Miller, AKA Terry A. Price, AKA Larry Taylor, AKA William J. Yount, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed December 29, 2015.

Attorney(s) appearing for the Case

Knut S. Johnson (argued), Emerson Wheat , San Diego, CA, for Defendant-Appellant.

Caroline D. Ciraolo , Acting Assistant Attorney General, Frank P. Cihlar , Chief, Criminal Appeals & Tax Enforcement Policy Section, Gregory Victor Davis and Gregory S. Knapp (argued), Attorneys, Department of Justice, Tax Division, Washington, D.C.; and Laura E. Duffy , of Counsel, United States Attorney, San Diego, CA, for Plaintiff-Appellee.

Before: MARY M. SCHROEDER and MICHELLE T. FRIEDLAND, CIRCUIT JUDGES and VINCE G. CHHABRIA, District Judge.

OPINION

Lloyd Taylor appeals his conviction of seven counts of making false statements to a bank in violation of 18 U.S.C. § 1014, and six counts of aggravated identity theft in violation of 18 U.S.C. § 1028(a). These convictions arose out of a tax evasion scheme in which Taylor used multiple false identities...

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