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U.S. v. RINGWALT

No. CR.A. 01-192.

213 F.Supp.2d 499 (2002)

UNITED STATES of America, v. Charles H. RINGWALT.

United States District Court, E.D. Pennsylvania.

July 31, 2002.

Attorney(s) appearing for the Case

John J. Pease, Thomas R. Perricone, U.S. Attorney's Office, Philadelphia, PA, for U.S.

Jeffrey M. Kolansky, Kolansky and Strauss, P.C., John Rogers Carroll, Carroll & Carroll, Philadelphia, PA, for Charles H. Ringwalt.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

On April 10, 2001, a federal grand jury returned an indictment against defendant Charles H. Ringwalt, III, charging him with two counts of income tax evasion under 26 U.S.C. § 7201,1 three counts of willfully subscribing to false tax returns under 26 U.S.C. § 7206(1),2 and one count of aiding and...

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