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UNITED STATES v. ALESSA

Case No. 3:19-cr-00010-MMD-WGC.

561 F.Supp.3d 1042 (2021)

UNITED STATES of America, Plaintiff, v. Saud A. ALESSA, et al., Defendants.

United States District Court, D. Nevada.

Signed September 17, 2021.

Attorney(s) appearing for the Case

Michael C. Landman, Patrick Burns, Christopher S. Strauss, Matthew J. Kluge, Eric Taffet, Yael Tuvia Epstein, U.S. Department of Justice, Washington, DC, Sue Fahami, U.S. Attorney's Office, Reno, NV, Ronald Cheng, Susan Cushman, U.S. Attorney's Office, Las Vegas, NV, for Plaintiff.

Lauren D. Gorman, Kate Berry, Federal Public Defender Office, Reno, NV, Brian Pugh, Jeremy Charles Baron, Federal Public Defenders, Las Vegas, NV, for Defendant Saud A. Alessa.

Richard Anthony Molezzo, Law Offices of Richard M. Foster, Reno, NV, Telia U. Williams, Law Office of Telia U. Williams Esq, Las Vegas, NV, for Defendant Jackie Hayes.

Michael J. Kennedy, Law Office of Michael J. Kennedy, Reno, NV, for Defendant Jeffrey Bowen.

ORDER

Defendant Saud A. Alessa was indicted on four tax fraud counts based on the government's theory that he conspired with his work supervisor and domestic partner to conceal his income as a manager of door-to-door vacuum salesmen to prevent the Internal Revenue Service ("IRS") from...

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