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U.S. v. PIERON

Case No. 18-20489.

465 F.Supp.3d 749 (2020)

UNITED STATES of America, Plaintiff, v. James D. PIERON, Jr., Defendant.

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

Signed June 9, 2020.

Attorney(s) appearing for the Case

Jules M. DePorre , United States Attorney's Office, Flint, MI, Janet L. Parker , U.S. Attorney's Office, Bay City, MI, for Plaintiff.

Mark S. Pendery , Honigman LLP, Grand Rapids, MI, Patrick J. Hurford , Honigman LLP, Detroit, MI, for Defendant.

ORDER ADOPTING THE GOVERNMENT'S TAX LOSS ASSESSMENT

On July 18, 2018, an indictment was returned against Defendant James D. Pieron for tax evasion. ECF No. 1. Additionally, the Government furnished a seven-page Bill of Particulars containing 19 allegations supporting its claims that Defendant...

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