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U.S. v. WASHINGTON

No. 96 Cr. 528 (JGK).

947 F.Supp. 87 (1996)

UNITED STATES of America, v. Kurt WASHINGTON, Defendant.

United States District Court, S.D. New York.

November 12, 1996.

Attorney(s) appearing for the Case

Robert J. Cramer, Assistant United States Attorney, New York City, for Government.

Jerry D. Bernstein, Gold & Wachtel, L.L.P., New York City, for Defendant.

MEMORANDUM OPINION AND AND ORDER

KOELTL, District Judge:

Defendant Kurt Washington, a New York City Housing Police Officer, is charged with two counts of tax evasion in violation of 26 U.S.C. § 7201. The Indictment alleges that the defendant failed to pay taxes on his gross income of approximately $48,819 in 1994 and $53,492 in 1995.

The defendant now moves to compel production of the names and addresses of the Government's witnesses...

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