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U.S. v. CAVINS

No. 07-3343.

543 F.3d 456 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Robert Lee CAVINS, Jr., Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: September 23, 2008.

Attorney(s) appearing for the Case

Jerold W. Barringer, Nokomis, IL, argued, for appellant.

Douglas C. Bunch, Asst. U.S. Atty., Springfield, MO, argued (John W. Wood, U.S. Atty., Kansas City, MO, on the brief), for appellee.

Before LOKEN, Chief Judge, BYE and COLLOTON, Circuit Judges.

LOKEN, Chief Judge.

Robert Lee Cavins, Jr., a chiropractor, neither filed returns nor paid federal income taxes for the 1992-1994 tax years, except for estimated tax payments of $10,000 during 1992. Cavins and his wife also transferred their home and his office to residential and chiropractic trusts, and Cavins instructed his employees to deposit chiropractic revenues into various trust accounts. When Cavins sold his practice in 1999, he deposited $80,000 of the proceeds...

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