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U.S. v. VALLONE

Nos. 08-3690, 08-3759, 08-4076, 08-4246, 08-4320, 09-1864 & 09-2174.

698 F.3d 416 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Michael A. VALLONE, William S. Cover, Michael T. Dowd, Robert W. Hopper, Timothy S. Dunn, and Edward Bartoli, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 28, 2012.

Attorney(s) appearing for the Case

Stephen L. Heinze (argued), Barry Rand Elden, Attorneys, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Richard H. McLeese, Attorney, Chicago, IL, for Defendants-Appellants.

Before ROVNER and WILLIAMS, Circuit Judges, and YOUNG, District Judge.

ROVNER, Circuit Judge.

At the conclusion of an eleven-week trial, a jury convicted defendants Michael A. Vallone, William S. Cover, Michael T. Dowd, Robert W. Hopper, Timothy S. Dunn, and Edward Bartoli of conspiring to defraud the United States by impeding and impairing the functions of the Internal Revenue Service ("IRS") and to commit offenses against the United States, along with related fraud and tax offenses. They were sentenced to prison terms ranging from...

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