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U.S. v. BURKS

Docket No. 3:14-cr-00208-MOC-DSC.

UNITED STATES OF AMERICA, v. PAUL BURKS, Defendant.

United States District Court, W.D. North Carolina, Charlotte Division.

June 20, 2016.

Attorney(s) appearing for the Case

Paul Burks, Defendant, represented by C. Melissa Owen , Tin, Fulton, Walker & Owen, Jacob H. Sussman , Tin Fulton Walker & Owen, PLLC & Noell P. Tin , Tin Fulton Walker & Owen, PLLC.

USA, Plaintiff, represented by Corey F. Ellis , United States Attorney's Office, Jenny Grus Sugar , U.S. Attorneys Office & Benjamin Bain-Creed , U.S. Attorney's Office.

ORDER

THIS MATTER is before the court on defendant's Motion to Dismiss Count Four. Count Four of the Indictment. Count Four charges defendant with conspiracy to impede the IRS by, in part, providing affiliates with false Forms 1099 for tax year 2011. Arguing constructive receipt of income...

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