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U.S. v. THOMAS

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

666 F.Supp.2d 139 (2009)

UNITED STATES of America v. Richard THOMAS.

United States District Court, D. Maine.

October 6, 2009.

Attorney(s) appearing for the Case

James L. McCarthy, Office of the U.S. Attorney, Bangor, ME, for United States of America.

Charles E. McFarland, Law Office of Charles E. McFarland, New Castle, KY, Matthew S. Erickson Norumbega Law Office, Brewer, ME, for Richard Thomas.

SENTENCING ORDER

JOHN A. WOODCOCK, JR., Chief Judge.

Richard Thomas has pleaded guilty to evading the assessment of federal taxes, a violation of 26 U.S.C. § 7201. In anticipation of sentencing, the parties have raised a number of issues, including the Defendant's pre-plea release status, the Probation Office's description of his criminal conduct, the extent and nature of his current assets, the propriety of the assessments that led to the calculation...

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