OPINION
MURRAY M. SCHWARTZ, District Judge.
This is a criminal action brought under section 7215 of the Internal Revenue Code. Defendants William W. Stevenson and George H. Stevenson have been indicted on nine counts of failing to deposit taxes withheld from employees' wages in a separate bank account in trust for the United States as required under 26 U.S.C. § 7512. Two motions have been briefed and argued to the Court: defendants' motion to dismiss...
Let's get started
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.