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UNITED STATES v. SHEPPARD

Crim. Nos. 84-50012-03, 5:85-00001.

612 F.Supp. 194 (1985)

UNITED STATES of America v. Donald J. SHEPPARD.

United States District Court, S.D. West Virginia.

June 24, 1985.

Attorney(s) appearing for the Case

Mary S. Feinberg, Asst. U.S. Atty., Charleston, W.Va., for U.S.

Douglas J. Kinz, Clifton, N.J., for defendant.

MEMORANDUM ORDER

HALLANAN, District Judge.

I. Introduction

The Defendant, Donald J. Sheppard, previously entered guilty pleas to (1) Count Six of an eight count indictment, charging him with aiding and abetting in the filing of false and fraudulent income tax returns on behalf of Brandywine Associates under 26 U.S.C. § 7206(2) and 18 U.S.C. § 2, and (2) a one-count information, charging him with aiding and abetting in the filing...

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