U.S. v. THOMSEN

No. 13-50235.

830 F.3d 1049 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Neil THOMSEN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed July 28, 2016.


Attorney(s) appearing for the Case

Gail Ivens (argued), Deputy Federal Public Defender; Hilary L. Potashner , Federal Public Defender; Office of the Federal Public Defender, Los Angeles, California; for Defendant-Appellant.

Joseph J.M. Orabona (argued), Assistant United States Attorney; Peter Ko , Chief, Appellate Section, Criminal Division; Laura E. Duffy , United States Attorney; United States Attorney's Office, San Diego, California; for Plaintiff-Appellee.

Before: Stephen Reinhardt and Kim McLane Wardlaw, Circuit Judges, and Mark W. Bennett, Senior District Judge.


OPINION

On July 14, 2010, Neil Thomsen, then a 67-year-old retired engineer turned tax preparer, was charged, as the sole defendant, with 34 federal offenses arising from a tax fraud scheme. On December 8, 2011, a jury convicted him of 32 of those offenses, after the prosecution withdrew two. He was sentenced...

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