U.S. v. REINKE

No. 99-CR-215(JMR).

118 F.Supp.2d 966 (2000)

UNITED STATES of America v. Faye S. REINKE and Glenn L. Rois

United States District Court, D. Minnesota.

October 24, 2000.


Attorney(s) appearing for the Case

Katherine Menendez, Federal Public Defender, Minneapolis, MN, for Glenn L Rois.

Dean Stuart Grau, Grau Law Office, Minneapolis, MN, for Faye S Reinke.

Faye S Reinke, Sacred Heart, MN, pro se.

Henry Joseph Shea, III, U.S. Attorney, Minneapolis, MN, Christopher J Romano, James M Hanley, U.S. Dept of Justice, Tax Division, Washington, DC, for U.S.


ORDER

ROSENBAUM, District Judge.

On August 3, 1999, the defendants were jointly indicted on charges of conspiracy to defraud an agency of the United States. The same Indictment charged defendant Glenn L. Rois with four counts of making and subscribing a false tax return. On June 1, 2000, after trial by jury, the defendants were convicted on all charges.

The evidence at trial conclusively demonstrated that the defendants were engaged in a scheme to...

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