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U.S. v. CHRISTENSEN

No. 2:04CR40 DS.

344 F.Supp.2d 1294 (2004)

UNITED STATES of America, Plaintiff, v. Diane C. CHRISTENSEN, Defendant.

United States District Court, D. Utah, Central Division.

May 27, 2004.

Attorney(s) appearing for the Case

Robert K. Hunt, Utah Federal Defender Office, Salt Lake City, UT, for Defendant.

ORDER ADDRESSING MOTION TO DISMISS INDICTMENT

SAM, Senior District Judge.

I. INTRODUCTION

Defendant Diane C. Christensen and her husband, co-defendant Steven C. Christensen, conducted an employee leasing business through a number of business entities including Paragon Business Solutions of America and Professional Staffing Advantages (Paragon). In performing employee leasing services, Paragon was responsible for issuing paychecks to employees of...

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