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U.S. v. CLINES

No. 91-5382.

958 F.2d 578 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas G. CLINES, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided February 27, 1992.

As Amended March 27, 1992.

Attorney(s) appearing for the Case

William A. McDaniel, Jr., Law Offices of William Alden McDaniel, Jr., Baltimore, Md., argued, for defendant-appellant.

William Michael Treanor, Associate Counsel, Office of Independent Counsel, Washington, D.C., argued (Lawrence E. Walsh, Independent Counsel, Stuart E. Abrams, Associate Counsel, Gregory A. Mark, Associate Counsel, Geoffrey S. Berman, Associate Counsel, on brief), for plaintiff-appellee.

Before PHILLIPS, SPROUSE, and WILKINS, Circuit Judges.

OPINION

WILKINS, Circuit Judge:

Thomas G. Clines was convicted of underreporting gross receipts on his federal individual income tax returns and falsely stating on the returns that he did not have an interest in a financial account in a foreign country. 26 U.S.C.A. § 7206(1) (West 1989). He was also found guilty of failing to file reports disclosing to the Commissioner of Internal Revenue an interest in a foreign financial account. 31 U.S.C.A. §...

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