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U.S. v. HENDRICKSON

Case No. 08-20585.

664 F.Supp.2d 793 (2009)

UNITED STATES of America, Plaintiff, v. Peter HENDRICKSON, Defendant.

United States District Court, E.D. Michigan, Southern Division.

October 7, 2009.

Attorney(s) appearing for the Case

Michael C. Leibson, United States Attorney's Office, Detroit, MI, for Plaintiff.

OPINION AND ORDER DENYING DEFENDANT'S MOTIONS TO DISMISS INDICTMENT

GERALD E. ROSEN, Chief Judge.

I. INTRODUCTION

Defendant Peter Hendrickson is charged in a November 6, 2008 indictment with ten counts of filing a false document with the Internal Revenue Service ("IRS"), in violation of 26 U.S.C. § 7206(1). These charges are based on Defendant's submission of tax forms for calendar years 2000 and 2002 through 2006...

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