U.S. v. Lin (NDCA, San Jose) 2018
Filing false tax returns for 2006 and 2007 with a violation of FBAR.
Government alleged hundreds of thousands of dollars of unreported income which defense claimed was money held as a nominee for family business money.
After aone month trial, Jury acquitted on 2007 tax year and hung 10-2 for not guilty on 2006 tax year.
The remaining charge was dismissed.