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U.S. v. THOMAS

No. CR-06-4-B-W.

577 F.Supp.2d 469 (2008)

UNITED STATES of America, v. Richard J. THOMAS.

United States District Court, D. Maine.

September 22, 2008.

Attorney(s) appearing for the Case

James L. McCarthy, Office of the U.S. Attorney, Bangor, ME, for United States of America.

Charles E. McFarland, Law Office of Charles E. McFarland, New Castle, KY, Matthew S. Erickson, Norumbega Law Office, Brewer, ME, for Richard J. Thomas.

ORDER ON DEFENDANT'S RENEWED MOTION FOR DISMISSAL AND MOTION TO ENJOIN JEOPARDY LEVY AS WELL AS TAX COURT PROCEEDING ON JEOPARDY LEVY

JOHN A. WOODCOCK, JR., District Judge.

Richard John Thomas, indicted on six counts of income tax evasion on January 11, 2006, asks the Court (1) to dismiss the indictment, (2) to enjoin a March 2007 Internal Revenue Service (IRS) jeopardy levy on certain assets, and (3) to enjoin proceedings in the United States...

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