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U.S. v. KASPER

No. 10-CR-318S.

UNITED STATES OF AMERICA, v. KENNETH KASPER AND PHYLLIS KASPER, Defendants.

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

June 28, 2012.

Attorney(s) appearing for the Case

Kenneth Kasper, Defendant, represented by Mark R. Uba .

Phyllis Kasper, Defendant, represented by Gary D. Borek .

USA, Plaintiff, represented by Russell T. Ippolito, Jr. , U.S. Attorney's Office.

DECISION AND ORDER

WILLIAM M. SKRETNY, Chief District Judge.

1. Defendants Kenneth and Phyllis Kasper are charged with three counts of making false statements on their federal income tax returns, in violation of 26 U.S.C. § 7206(1). On January 25, 2012, this Court issued a Decision and Order accepting the Magistrate Judge's recommendation that Defendants' Motion to Dismiss the Indictment be denied. (Docket No. 56.) Familiarity with this Court's prior...

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