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UNITED STATES v. THRUSH

Case No. 1:20-cr-20365.

738 F.Supp.3d 902 (2024)

UNITED STATES of America, Plaintiff, v. Dale Vernon THRUSH, Defendant.

United States District Court, E.D. Michigan, Northern Division.

Signed June 21, 2024.

Attorney(s) appearing for the Case

Mark S. McDonald, George Meggali, U.S. Attorneys, Evan Mulbry, DOJ-Tax, Tax Division, Washington, DC, for Plaintiff.

Hayden Leithauser, Venar R. Ayar, Ayar Law, Farmington Hills, MI, Joseph Falcone, Joseph Falcone, P.C., Hamburg, MI, for Defendant.

OPINION AND ORDER ADDRESSING PARTIES' SUPPLEMENTAL BRIEFS, MODIFYING JURY INSTRUCTIONS, AND EXCLUDING EVIDENCE OF 402'S PAYMENTS AND USE OF MONEY FOR NON-PPP-APPROVED EXPENSES AT TRIAL

Defendant Dale Vernon Thrush is charged with wire fraud, in violation of 18 U.S.C. § 1343, for making...

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