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U.S. v. CRITHFIELD

Case No. 8:13-cr-237-T-23TBM.

UNITED STATES OF AMERICA, v. DUANE CRITHFIELD STEPHEN DONALDSON, SR.

United States District Court, M.D. Florida, Tampa Division.

July 12, 2017.

Attorney(s) appearing for the Case

Duane Crithfield, Defendant, represented by Gordon C. Rhea , Richardson, Patrick, Westbrook & Brickman, LLC & George E. Tragos , Tragos & Sartes, PL.

Stephen Donaldson, Sr., Defendant, represented by Alex King , Hodges & King, PA & Curtis Scott Fallgatter , Fallgatter, Farmand & Catlin, PA.

James Duggan, Movant, represented by Marcos E. Hasbun, Jr. , Zuckerman Spaeder, LLP & Morris Weinberg, Jr. , Zuckerman Spaeder, LLP.

USA, Plaintiff, represented by Jay G. Trezevant , US Attorney's Office, Matthew J. Mueller , US Attorney's Office & Megan K. Kistler , US Attorney's Office.

ORDER

In the superseding indictment (Doc. 47), the grand jury charges Duane Crithfield and Stephen Donaldson with one count (count one) of conspiracy to defraud the United States and two counts (counts two and three) of willfully aiding the submission of a "false and fraudulent" income tax return. According...

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