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U.S. v. CULPEPPER

No. 88-1880.

898 F.2d 65 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. W. Otis CULPEPPER, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided March 12, 1990.

Attorney(s) appearing for the Case

Jeffrey Foran, Asst. U.S. Atty., Kathleen Moro Nesi, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Detroit, Mich., for U.S.

Hugh M. Davis, Jr. (argued), Detroit, Mich., for W. Otis Culpepper.

Before KRUPANSKY and RYAN, Circuit Judges; and WILHOIT, District Judge.

KRUPANSKY, Circuit Judge.

On July 21, 1987, a grand jury of the United States District Court for the Eastern District of Michigan returned a secret indictment charging W. Otis Culpepper (Culpepper) with one count of evading the payment of income taxes for the years 1978 and 1980, in violation of 26 U.S.C. § 7201, three additional separate counts for failure to file and pay income taxes for the years 1981, 1982, and 1983...

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