Legal Opinion
United States v. DeSimone
Court of Appeals for the First Circuit
Decided June 7, 2007No. 05-2314PublishedCited by 16 opinions
1Opinion of the Court
CAMPBELL, Senior Circuit Judge.
Defendant-appellant Rocco DeSimone appeals from his conviction after a jury trial for filing a false tax return, in violation of 26 U.S.C. § 7206(1). He contends that the district court committed prejudicial errors in excluding and admitting evidence at his trial. We affirm DeSimone’s conviction.
Background and Facts
On August 18, 2004, a federal grand jury returned an indictment charging DeSi-mone with wire fraud, in violation of 18 U.S.C. § 1343 (counts 1 and 2), and making and subscribing a false tax return, in violation of 26 U.S.C. § 7206(1) (count 3). At the…
2Cases cited24 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. ZerbstSupreme Court of the United States · 1938
- Tome v. United StatesSupreme Court of the United States · 1995
- United States v. Barry J. GriffinCourt of Appeals for the First Circuit · 1987
- United States v. RodriguezCourt of Appeals for the First Circuit · 2002
19 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Colon-Fontanez v. Municipality of San JuanCourt of Appeals for the First Circuit · 2011
- Downey v. Bob's Discount Furniture Holdings, Inc.Court of Appeals for the First Circuit · 2011
- Ray, III v. Ropes & Gray LLPCourt of Appeals for the First Circuit · 2015
- United States v. MoroscoCourt of Appeals for the First Circuit · 2016
- United States v. SavareseCourt of Appeals for the First Circuit · 2012
11 more not listed; retrieve them via the Exa API.