U.S. v. ORROCK

No. 2:16-cr-00111-JAD-CWH-1.

United States of America, Plaintiff, v. Craig P. Orrock, Defendant.

United States District Court, D. Nevada.

December 4, 2017.


Attorney(s) appearing for the Case

Craig P. Orrock, Defendant, represented by Mace J. Yampolsky, Mace Yampolsky, LTD.

USA, Plaintiff, represented by Erin S. Mellen, Department of Justice, Gregory Douglas Bernstein, U.S. Department of Justice & John Patrick Burns.


Order Adopting Reports and Recommendation

[ECF Nos. 22, 57, 76]

Defendant Craig P. Orrock was indicted for tax evasion after allegedly using an LLC as a nominee to sell one of his properties and hide the profits from the IRS.1 Orrock moves to dismiss count 2, which...

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