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U.S. v. Mills

Publication Date: 2018-04-03
Practice Area: Criminal Law | Tax
Industry:
Court: U.S. District Court for Pennsylvania - Western
Judge: District Judge Fischer
Attorneys: For plaintiff:
for defendant:
Case Number: 18-0397

Court quashed husbands motion to compel and for a rule 17(c) subpoena seeking discovery in his prosecution for filing false tax returns after wife pled guilty to embezzling $12.9 million from her employer because husband failed to point to specific admissible evidence relevant to the false tax return charges for his rule 17(c) subpoena and his motion to compel sought items relating to the source of the income or the victims failure to uncover the fraud scheme which were not relevant to the false tax filing charges. Motion to quash g