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U.S. v. WIRTH

No. 04-CR-20026-BC.

437 F.Supp.2d 688 (2006)

UNITED STATES of America, Plaintiff, v. Timothy E. WIRTH, Defendant.

United States District Court, E.D. Michigan, Northern Division.

July 13, 2006.

Attorney(s) appearing for the Case

James A. Brunson, U.S. Attorney's Office, Bay City, MI, for Plaintiff.

Harold Z. Gurewitz, Gurewitz & Raben, Detroit, MI, for Defendant.

OPINION AND ORDER ADJUDICATING CONTROVERTED SENTENCING ITEMS

LAWSON, District Judge.

The defendant, Timothy E. Wirth, stands before the Court convicted on his pleas of guilty to two counts of a nineteen-count indictment that charged various fraud, currency transactions and tax offenses. He awaits sentencing under a plea agreement that provides, among other things, that the activity that led to the charges in all of the counts is to be considered relevant...

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