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U.S. v. KOZAK

No. 8:12CR344.

UNITED STATES OF AMERICA, Plaintiff, v. DONNA M. KOZAK, and RANDALL DAVID DUE, Defendants.

United States District Court, D. Nebraska.

October 1, 2013.

ORDER

THOMAS D. THALKEN, Magistrate Judge.

This matter is before the court on the defendant's, Randall David Due (Due), Motion for Severance of Defendants or Counts of the Indictment (Filing No. 132). Donna Marie Kozak (Kozak) is charged in Count I of the Superseding Indictment with the corrupt endeavor to obstruct the administration of tax laws in violation of 26 U.S.C. § 7212(a) and in Count II with filing false claims in violation of 18 U.S.C. &...

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