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UNITED STATES v. LENAMOND

No. CR 3-80-073-R.

553 F.Supp. 852 (1982)

The UNITED STATES of America v. Lee Eugene LENAMOND.

United States District Court, N.D. Texas, Dallas Division.

December 28, 1982.

Attorney(s) appearing for the Case

David R. Bickel, Asst. U.S. Atty., Dallas, Tex., for plaintiff.

Howard Weinberger, Dallas, Tex., for defendant.

MEMORANDUM OPINION

BUCHMEYER, District Judge.

The defendant, Lee Eugene Lenamond, was convicted of income tax evasion for 1973 and 1974. His prosecution was based upon the "bank deposits-cash expenditures" method of proof.1 Lenamond's motion for acquittal presents this question:

Did the government fail to conduct a full and adequate investigation, and did it fail to follow reasonable leads, concerning the value of Lenamond...

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