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U.S. v. OHLE

No. S2 08 Cr. 1109(LBS).

678 F.Supp.2d 215 (2010)

UNITED STATES of America, Plaintiff, v. John B. OHLE III and William E. Bradley, Defendants.

United States District Court, S.D. New York.

January 12, 2010.

Attorney(s) appearing for the Case

Steven David Blanc, Steven D. Blanc, Ltd., Wilmette, IL, Stuart Edward Abrams, Frankel & Abrams, New York, NY, for Defendants.

Stanley John Okula, Jr., Nanette Louise Davis U.S. Attorney's Office, New York, NY, for Plaintiff.

MEMORANDUM & ORDER

SAND, District Judge.

On August 11, 2009, the Government filed the Second Superseding Indictment ("Indictment") against Defendant John B. Ohle III ("Ohle") and Defendant William E. Bradley ("Bradley"). The Indictment, which includes eight counts, charges Ohle and Bradley with various tax and fraud offenses. The Indictment alleges that between 2001 and 2004, Ohle and various co-conspirators engaged in a massive scheme to cheat...

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