Legal Opinion
United States v. James A. Simon
Court of Appeals for the Seventh Circuit
Decided August 15, 2013No. 11-1837PublishedCited by 20 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
A jury convicted James A. Simon of filing false income tax returns, failing to file reports of foreign bank accounts, mail fraud and financial aid fraud. He challenges the legal basis for his convictions on failing to file reports of foreign bank accounts and also contests the district court’s decision to limit the evidence he could present in his defense on the false income tax return counts. He also contends that the court erred in its rulings on jury instructions, and he maintains that a reversal on some counts necessarily requires reversal on other counts. We affirm.
I
2Cases cited16 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- Yates v. United StatesSupreme Court of the United States · 1957
- United States v. HarkSupreme Court of the United States · 1944
- Bankers Life and Casualty Company v. United StatesCourt of Appeals for the Seventh Circuit · 1998
- United States v. CooperCourt of Appeals for the Seventh Circuit · 2010
11 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Raynard Jackson v. Dane EsserCourt of Appeals for the Seventh Circuit · 2024
- United States v. Abidemi AjayiCourt of Appeals for the Seventh Circuit · 2015
- LeeAnn Brock v. United StatesCourt of Appeals for the Seventh Circuit · 2018
- United States v. George CurtisCourt of Appeals for the Seventh Circuit · 2015
- United States v. Mario ZunigaCourt of Appeals for the Seventh Circuit · 2014
15 more not listed; retrieve them via the Exa API.