U.S. v. FLETCHER

No. 1706, Dockets 90-1081, 90-1082.

928 F.2d 495 (1991)

UNITED STATES of America, Appellee, v. Calvert H. FLETCHER, a/k/a "Hugh Fletcher," N. Karene Fletcher, a/k/a "Karene Grimsley," a/k/a "Karene Hagan," a/k/a "Karene (Grimsley) Hagan," a/k/a "Kay Hagan," a/k/a "N.K. (Grimsley) Fletcher," Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided March 4, 1991.


Attorney(s) appearing for the Case

William M. Bloss, Jacobs, Grudberg, Belt & Dow, P.C., New Haven, Conn. (Ira B. Grudberg, of counsel) and Ronald A. Bredemann, Flood, Bredemann & Evans, Park Ridge, Ill. (James J. Ruane, of counsel), for defendants-appellants.

Linda K. Lager, Asst. U.S. Atty., D. Connecticut (Stanley A. Twardy, Jr., U.S. Atty., of counsel), for appellee.

Before PRATT, MAHONEY and WALKER, Circuit Judges.


WALKER, Circuit Judge:

Calvert H. and N. Karene Fletcher appeal from judgments of the United States District Court for the District of Connecticut, T.F. Gilroy Daly, Judge, convicting them of conspiracy to defraud the Internal Revenue Service in violation of 18 U.S.C. § 371. They assert that the statute of limitations expired before they were indicted, that the trial judge erroneously excluded certain expert testimony and that the trial judge erroneously instructed...

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