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U.S. v. THOMAS

No. CR-06-4-B-W.

519 F.Supp.2d 141 (2007)

UNITED STATES of America, v. Richard J. THOMAS, Defendant.

United States District Court, D. Maine.

November 21, 2007.

Attorney(s) appearing for the Case

Charles E. McFarland, Law Office Of Charles E. McFarland, New Castle, KY, Matthew S. Erickson, Norumbega Law Office, Brewer, ME, for Defendant.

James L. McCarthy, Office of the U.S. Attorney, District of Maine, Bangor, ME, for Plaintiff.

ORDER ON DEFENDANT'S MOTION TO DISMISS

JOHN A. WOODCOCK, Jr., District Judge.

The Court denies the Defendant's motion to dismiss the indictment or, in the alternative, for an evidentiary hearing, because he has failed to demonstrate that any prejudice has resulted from the Internal Revenue Service's decision to proceed forward with a notice of jeopardy against a Trust upon which the Defendant was relying to pay his legal fees and expenses.

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