USA v. WEHAUSEN

Criminal Case District Of Columbia District Court, Case No. 1:08-cr-00023-CKK
Tags No tags have been applied so far. Sign in to add some.
Last Updated July 21, 2017 at 3:07 PM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space John D. Griffith +1 202 353 2453 +1 202 307 2304 john.griffith3@usdoj.gov
v.
No Logo CHARLES ANTHONY WEHAUSEN, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Washington, DC
Filed 2/8/2008
County 11001
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201; ATTEMPT TO EVADE OR DEFEAT TAX; Attempted to Evade or Defeat Tax.
Def Custody Status Released
Flag CAT A
Timeline
  Entries (6) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document 5 Filed: 2/11/2008, Entered: 2/15/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to CHARLES ANTHONY WEHAUSEN (1). For Personal Recognizance. Signed by Judge Colleen Kollar-Kotelly on 2/11/08. (hsj, )
LREF
Legal Document 4 Filed: 2/11/2008, Entered: 2/15/2008 Order for Routine ProcessingCourt Filing
ORDER FOR ROUTINE PROCESSING as to CHARLES ANTHONY WEHAUSEN. Signed by Judge Colleen Kollar-Kotelly on 2/11/08. (hsj, )
LREF
Legal Document 3 Filed: 2/11/2008, Entered: 2/15/2008 Waiver of IndictmentCourt Filing
WAIVER OF INDICTMENT by CHARLES ANTHONY WEHAUSEN. Signed by Judge Colleen Kollar-Kotelly on 2/11/08. (hsj, ) Modified on 2/15/2008 (hsj, ).
LREF
Legal Document 2 Filed: 2/11/2008, Entered: 2/15/2008 Waiver of Trial by JuryCourt Filing
WAIVER of Right to Trial by Jury as to CHARLES ANTHONY WEHAUSEN. Approved by Judge Colleen Kollar-Kotelly on 2/11/08. (hsj, )
LREF
Blank -- Filed: 2/11/2008, Entered: 2/15/2008 Arraignment
Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Arraignment as to CHARLES ANTHONY WEHAUSEN (1) Count 1 held on 2/11/2008. The Court accepted defendant's plea to count 1. Plea guilty entered by CHARLES ANTHONY WEHAUSEN (1) on Count 1. Probation Report deferred. Status Conference set for 6/13/2008 11:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Bond Status of Defendant: Defendant Continued on PR Bond) (Court Reporter: Lisa Hand) (Defense Attorney: Mallon Snyder; US Attorney: John Griffith) (hsj, )
LREF
Legal Document 1 Filed: 2/8/2008, Entered: 2/11/2008 Information - Felony
INFORMATION as to CHARLES ANTHONY WEHAUSEN (1) count(s) 1. (hsj, )
LREF

Statistics

This case has been viewed 101 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?