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U.S. v. BHAGAVAN

No. 3:94-CR-23.

911 F.Supp. 351 (1995)

UNITED STATES of America v. Grama BHAGAVAN.

United States District Court, N.D. Indiana, South Bend Division.

August 22, 1995.

Attorney(s) appearing for the Case

Ruth M. Hennage, Ass't U.S. Atty., South Bend, IN, for plaintiff.

Scott L. King, Gary, IN, for defendant.

SENTENCING MEMORANDUM

MILLER, District Judge.

Grama Bhagavan has pleaded guilty to a charge of attempting to evade income tax, and offense carrying a possible term of imprisonment for not more than five years and a fine of not more than $250,000. 26 U.S.C. § 7201. The parties agree on the amounts of unreported income, but dispute several of the matters the court must resolve in determining Mr. Bhagavan's sentencing range. The court adopts as...

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