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U.S. v. MOHAMMAD

Case No.: 1:18CR735.

471 F.Supp.3d 809 (2020)

UNITED STATES of America, Plaintiff, v. Mohammad H. MOHAMMAD, Defendant.

United States District Court, N.D. Ohio, Eastern Division.

Signed July 8, 2020.

Attorney(s) appearing for the Case

Carmen E. Henderson, AUSA, Robert W. Kern, AUSA, Northern District of Ohio, Former Assistant U.S. Attorney, Megan R. Miller, Office of the U.S. Attorney, Cleveland, OH, Robert E. Bulford, Jr., Office of the U.S. Attorney, Akron, OH, for Plaintiff.

MEMORANDUM OF OPINION AND ORDER ON LOSS AMOUNT

I. INTRODUCTION

On December 12, 2018, Defendant Mohammad H. Mohammad ("Mohammad") was indicted for four counts of Filing False Tax Return in violation of 26 U.S.C. § 7206(1). (Indictment 1-3, ECF No. 1.) Specifically...

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