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U.S. v. GALANIUK

No. 90-CR-80205-DT.

738 F.Supp. 225 (1990)

UNITED STATES of America, Plaintiff, v. Alexander GALANIUK, Defendant,

United States District Court, E.D. Michigan, S.D.

June 7, 1990.

Attorney(s) appearing for the Case

Susan Murnane, Asst. U.S. Atty., Detroit, Mich., for plaintiff.

Deday Larene, Detroit, Mich., for defendant.

OPINION

GILMORE, District Judge.

This matter is before the Court upon a motion by Defendant for clarification of whether he can offer an "exculpatory no" defense to charges contained in Counts 6 through 17 of an indictment against him brought under 26 U.S.C. § 7207. In the counts, Defendant is charged with submitting false and fictitious invoices to an IRS agent, who was auditing Defendant's returns. There...

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