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U.S. v. SPEARS

No. 1:99-CR-19.

89 F.Supp.2d 891 (2000)

UNITED STATES of America, Plaintiff, v. Robert Lewis SPEARS, Defendant.

United States District Court, W.D. Michigan, Southern Division.

March 8, 2000.

Attorney(s) appearing for the Case

Julie Ann Woods, Assistant United States Attorney, Grand Rapids, MI, for plaintiff.

Robert R. Elsey, Grosse Point park, MI, for defendant.

OPINION OF THE COURT

McKEAGUE, District Judge.

This case presents a five-count indictment, charging defendant Robert L. Spears with three counts of income tax evasion, in violation of 26 U.S.C. § 7201, and two counts of making false claims against the United States, in violation of 18 U.S.C. § 287. Trial was initially commenced before the Honorable Richard A. Enslen, Chief Judge of this Court, on September 13, 1999. After several days of trial...

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