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U.S. v. HOFFMAN

No. 93-20103.

926 F.Supp. 659 (1996)

UNITED STATES of America, v. Bernard Lazar HOFFMAN, a.k.a. Tony Alamo, Defendant.

United States District Court, W.D. Tennessee, Western Division.

February 1, 1996.

Attorney(s) appearing for the Case

Susan G. James, Law Office of Susan G. James, Montgomery, AL, for Plaintiff.

Devon L. Gosnell, McKnight, Hudson, Lewis & Henderson, Memphis, TN, J. Christopher Belcher, U.S. Department of Justice, Tax Division, Southern Criminal Enforcement Section, Jeffrey F. Kupfer, Andrew Plepler, Washington, DC, for Defendant.

ORDER ON DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL AND/OR NEW TRIAL

McCALLA, District Judge.

I. Introduction

On April 19, 1993, defendant was indicted for one count of filing a false income tax return in violation of 26 U.S.C. § 7206(1) and three counts of failing to file an income tax return in violation of 26 U.S.C. § 7203.1 After a three week trial...

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