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UNITED STATES v. TRAN

No. 3:21-cr-00176.

669 F.Supp.3d 691 (2023)

UNITED STATES of America, v. Chieu K. TRAN.

United States District Court, M.D. Tennessee, Nashville Division.

Filed April 13, 2023.

Attorney(s) appearing for the Case

Stephanie N. Toussaint, Kathryn W. Booth, Assistant U.S. Attorneys, U.S. Attorney's Office, Nashville, TN, Isaiah Boyd, III, Assistant U.S. Attorney, U.S. Department of Justice, Tax Division, Washington, DC, for United States of America.

Edward M. Yarbrough, Bone, McAllester & Norton, PLLC, Nashville, TN, Jonathan P. Farmer, Spencer Fane LLP, Nashville, TN, for Chieu K. Tran.

MEMORANDUM OPINION AND ORDER

On July 26, 2021, a federal grand jury returned a nine-count Indictment against Chieu K. Tran alleging tax evasion that assumed that he employed persons as "employees." Specifically, Counts One through Four alleged that Tran...

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