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U.S. v. STONE

No. 1:02-CR-189.

323 F.Supp.2d 886 (2004)

UNITED STATES of America, v. Charles C. STONE, Dora B. Stone, and L. Byron Woody.

United States District Court, E.D. Tennessee, at Chattanooga.

July 8, 2004.

Attorney(s) appearing for the Case

Stephanie Evans, U.S. Dept of Justice, Office of the Tax Division, Washington, DC, for Plaintiff.

Roger W. Dickson, Miller & Martin, Chattanooga, TN, Douglas A. Trant, Trant and Woods, W. Thomas Dillard, Ritchie, Fels & Dillard, PC, Knoxville, TN, for Defendants.

MEMORANDUM & ORDER

COLLIER, District Judge.

I. INTRODUCTION

In this criminal tax prosecution, Defendants Charles Stone, Dora Stone, and Byron Woody were charged in Count One with conspiracy to defraud the United States in violation of Title 18, United States Code, Section 371, and Charles Stone and Dora Stone were charged with three counts of attempted tax evasion in violation of Title 26, United States Code, Section...

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