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U.S. v. DESIMONE

No. CR.04-80S.

424 F.Supp.2d 344 (2006)

UNITED STATES of America v. Rocco P. DESIMONE

United States District Court, D. Rhode Island.

March 22, 2006.

Attorney(s) appearing for the Case

Luis M. Matos, U.S. Attorney's Office, Providence, RI, for United States of America.

MEMORANDUM OF DECISION ON DEFENDANT'S MOTION FOR BAIL PENDING APPEAL

SMITH, District Judge.

Defendant Rocco P. DeSimone was convicted on March 21, 2005 of filing a false income tax return in violation of 26 U.S.C. § 7206(1). Filing a false tax return is a specific intent crime requiring proof that the Defendant had the "specific intent to violate the law." Cheek v. United States, ...

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