There has never been any serious doubt about the basic facts in this jury waived criminal case involving an alleged violation of Section 1001 of Title 18, United States Code.
Defendant's defenses are essentially legal ones. Defendant's proposed findings of fact, for example, candidly suggest that we should find "that the profit and loss statements submitted by the defendant for all...
Let's get started

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.