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UNITED STATES v. OMNI INTERN. CORP.

Crim. No. B-84-00101.

634 F.Supp. 1414 (1986)

UNITED STATES of America v. OMNI INTERNATIONAL CORPORATION (formerly known as Omni Investment Corporation), Wayne J. Hilmer, Evan T. Barnett, Thomas A. Westrick, Jr., and Joseph P. Bornstein.

United States District Court, D. Maryland.

May 15, 1986.

Attorney(s) appearing for the Case

J. Frederick Motz, Former U.S. Atty., D. Md., and Elizabeth H. Trimble, Catherine C. Blake, John G. Douglass, Ty Cobb, and Steven A. Allen, Asst. U.S. Attys., Baltimore, Md., and John R. Maney, Jr. and Ronald Allen Cimino, Attys., Tax Div., U.S. Dept. of Justice, Washington, D.C., for Government.

Paula M. Junghans and Garbis & Schwait, Baltimore, Md., for defendant, Omni Intern. Corp. (formerly known as Omni Inv. Corp.).

Marvin J. Garbis and Garbis & Schwait, Baltimore, Md., for defendant, Wayne J. Hilmer.

Cono R. Namorato, Bernard S. Bailor, and Caplin & Drysdale, Washington, D.C., for defendant, Evan T. Barnett.

Brendan V. Sullivan, Jr., Barry S. Simon, and Williams & Connolly, Washington, D.C., for defendant, Thomas A. Westrick, Jr.

James E. Merritt, John W. Spiegel, and Morrison & Foerster, Washington, D.C., for defendant, Joseph P. Bornstein.

WALTER E. BLACK, Jr., District Judge.

On March 13, 1984 a grand jury returned a seven-count Indictment against Omni International Corporation, formerly known as Omni Investment Corporation, Wayne J. Hilmer, Evan T. Barnett, Thomas A. Westrick, Jr., and Joseph P. Bornstein. The five defendants each were charged with conspiracy to defraud the Internal Revenue Service, conspiracy to commit income tax evasion, five counts of income tax evasion for the years 1976-1980...

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