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U.S. v. ZITRON

No. 14-10009.

810 F.3d 1253 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Harvey ZITRON, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

January 21, 2016.

Attorney(s) appearing for the Case

Frank Phillip Cihlar , Gregory Victor Davis , Gregory S. Knapp , Kevin C. Lombardi , Joseph Brian Syverson , U.S. Department of Justice, Washington, DC, Wifredo A. Ferrer , Kathleen Mary Salyer , U.S. Attorney's Office, Miami, FL, Harry G. Wallace , Jr., U.S. Attorney's Office, Fort Lauderdale, FL, for Plaintiff-Appellee.

John E. Bergendahl , Law Offices of John E. Bergendahl, Miami, FL, for Defendant-Appellant.

Before ED CARNES, Chief Judge, MARTIN, Circuit Judge, and WALTER, District Judge.

After a five-day jury trial, Harvey Zitron was convicted of five counts of filing false tax returns, three counts of using an unauthorized access device, and two counts of aggravated identity theft. He challenges his convictions and sentence.

I.

Zitron operated a company called Millennium Republic that sold chemical products...

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