U.S. v. ROSS

No. 3:11-CR-032.

UNITED STATES OF AMERICA v. JIMMIE DUANE ROSS.

United States District Court, E.D. Tennessee, Knoxville Division.

September 11, 2012.


MEMORANDUM AND ORDER

LEON JORDAN, District Judge.

The indictment in this case charges the defendant with five counts of tax evasion. He is accused of, inter alia, using entities that he created or controlled (Global Matrix, LLC and Pelican Financial Corporation) to evade payment of income tax.

Since he was indicted, the defendant has consistently filed "notices" and "orders" proclaiming that he is not subject to the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases