UNITED STATES v. NARDOZZI

No. 20-1093.

2 F.4th 2 (2021)

UNITED STATES of America, Appellee, v. John H. NARDOZZI, Defendant, Appellant.

United States Court of Appeals, First Circuit.

June 24, 2021.


Attorney(s) appearing for the Case

Seth Kretzer , for appellant.

Mark S. Determan , Attorney, Tax Division, with whom Richard E. Zuckerman , Principal Deputy Assistant Attorney General, S. Robert Lyons , Chief, Criminal Appeals and Tax Enforcement Policy Section, Katie Bagley , Attorney, Tax Division, Joseph B. Syverson , Attorney, Tax Division, and Andrew Lelling , United States Attorney, were on brief, for appellee.

Before Lynch, Lipez, and Kayatta, Circuit Judges.


Defendant John Nardozzi appeals from his convictions for one count of conspiracy to defraud the United States, in violation of 18 U.S.C. § 371, and eight counts of aiding or assisting in the filing of a false tax return, in violation of 26 U.S.C. § 7206(2). He further challenges the district court's imposition by...

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