No. IP-96-0035-CR-D/F.

923 F.Supp. 144 (1996)

UNITED STATES of America, Plaintiff, v. Robert E. THOMPSON, Defendant.

United States District Court, S.D. Indiana, Indianapolis Division.

April 23, 1996.

Attorney(s) appearing for the Case

Joe H. Vaughn, Assistant United States Attorney, Indianapolis, Indiana, for Plaintiff.

Robert E. Johnson, Krieg, DeVault, Alexander & Capehart, Indianapolis, Indiana, for Defendant.


DILLIN, District Judge.

This cause comes before the Court on Defendant's pretrial motion requesting documents for examination and copying from the United States of America. For the following reasons, the motion is GRANTED.


Defendant Robert E. Thompson (Thompson) has been charged in the instant action with income tax evasion for the 1989, 1990 and 1991 tax years, pursuant to 26 U.S.C. § 7201. Following...

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.

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