U.S. v. OSMAN

No. 18-1502.

929 F.3d 962 (2019)

UNITED STATES of America, Plaintiff-Appellee v. Hassan OSMAN Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: July 11, 2019.


Attorney(s) appearing for the Case

Michael L. Cheever , Assistant U.S. Attorney, Michelle E. Jones , Assistant U.S. Attorney, Joseph H. Thompson , Assistant U.S. Attorney, U.S. ATTORNEY'S OFFICE, Minneapolis, MN, for Plaintiff-Appellee.

Hassan Osman, FEDERAL CORRECTIONAL INSTITUTION, Sandstone, MN, Brian N. Toder , CHESTNUT & CAMBRONNE, P.A., Minneapolis, MN, for Defendant-Appellant.

Before GRUENDER, BENTON, and GRASZ, Circuit Judges.


A jury convicted Hassan Osman of conspiring to file false tax returns in violation of 18 U.S.C. § 371, aiding and assisting in the preparation of false tax returns in violation of 26 U.S.C. § 7206(2) and 18 U.S.C. § 2, and failing to appear at a pretrial conference in violation of 18 U.S.C. § 3146(a)(1...

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