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United States v. Roberts

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Jan 10, 2012
NO. 1:11-CR-00199-AWI (E.D. Cal. Jan. 10, 2012)

Opinion

NO. 1:11-CR-00199-AWI

01-10-2012

UNITED STATES OF AMERICA, Plaintiff, v. SEAN CROWTHER ROBERTS and NADIA ROBERTS, Defendants.

BENJAMIN B. WAGNER United States Attorney MARK E. CULLERS Assistant U.S. Attorney TIMOTHY J. STOCKWELL JOHN P. SCULLY Trial Attorneys Department of Justice, Tax Division


BENJAMIN B. WAGNER

United States Attorney

MARK E. CULLERS

Assistant U.S. Attorney

TIMOTHY J. STOCKWELL

JOHN P. SCULLY

Trial Attorneys

Department of Justice, Tax Division

ORDER REGARDING MOTION FOR DISCLOSURE OF GRAND

JURY MATERIAL UNDER FED. R. CRIM. P. 6(e)(3)(E)(i)

For the reasons stated in the government's motion and supporting memorandum of points and authorities,

IT IS HEREBY ORDERED that grand jury material gathered pursuant to grand jury investigation number 09A-52 be released to Internal Revenue Service employees as necessary to resolve the civil tax issues of Sean Crowther Roberts and Nadia Roberts detailed in the Plea Agreements filed in this criminal case.

IT IS SO ORDERED.

________________________

CHIEF UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Roberts

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Jan 10, 2012
NO. 1:11-CR-00199-AWI (E.D. Cal. Jan. 10, 2012)
Case details for

United States v. Roberts

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. SEAN CROWTHER ROBERTS and NADIA…

Court:UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Date published: Jan 10, 2012

Citations

NO. 1:11-CR-00199-AWI (E.D. Cal. Jan. 10, 2012)