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10941INDICTMENT DISMISSED

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  • Kari
    May 19, 2006
    • 0 Attachment
      U.S. District Court
      Central District of Illinois (Peoria)
      CRIMINAL DOCKET FOR CASE #: 1:06-cr-10019-MMM-JAG-ALL


      Case title: USA v. Lawrence
      Date Filed: 03/16/2006

      Assigned to: Judge Michael M. Mihm
      Referred to: Magistrate Judge John A. Gorman

      Defendant
      Robert Lawrence (1)
      TERMINATED: 05/12/2006

      Pending Counts
      26:7201.F: During 1999 Dft had taxable income of $51,679.00 and owed
      $10,275.00 but failed to submit tax return-Count 1; For the year
      2000 Dft had taxable income of $52,780.00 and owed $11,927.00 but
      failed to file tax return-Count 2; in 2001 deft had taxable income
      of $71,340.00 and owed $9,453.00 but failed to file tax return-Count
      3 in violation of 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX
      (1-3)
      26:7203D.F: 1999-Deft failed to file tax return-Count 4; 2000-
      failure to file tax return-Count 5; 2001-failure to file tax return-
      Count 6 in violation of 26:7203/WILLFUL FAILURE TO FILE
      RETURN/INFORMATION, ETC.
      (4-6)

      05/12/2006 27
      MOTION to Dismiss With Prejudice Counts 1 through 6 by USA as to
      Robert Lawrence. (Brost, Gerard) (Entered: 05/12/2006)
      05/12/2006 TEXT ORDER granting 27 Motion to Dismiss as
      to Robert Lawrence. Case is dismissed with prejudice. Entered by
      Judge Michael M. Mihm on 5/12/06. (HK, ilcd) (Entered: 05/12/2006)
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