Date filed: 06/30/2009 Date of last filing: 09/08/2009
Lester Hemmert Mower (1) Office: Central Filed: 06/30/2009 County: Salt Lake Terminated: Reopened: Other Court Case: None
Count: 1 Citation: 18:371.F Offense Level: 4 18:371-CONSPIRACY TO DEFRAUD THE GOVERNMENT/Conspiracy to Impair and Impede the IRS Count: 2 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 1999 Count: 3 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2000 Count: 4 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2003 Count: 5 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2004
Def Custody Status: Released
Defendant: Lester Hemmert Mower represented by Carlos F. Negrete(Designation Retained) Phone: (949)493-8115 Email: cnegrete1@hotmail.com
Plaintiff: USA represented by Mark Y. Hirata Phone: (801)325-3239 Email: Mark.Hirata@usdoj.gov
Eva Jeanette Mower (2) Office: Central Filed: 06/30/2009 County: Salt Lake Terminated: Reopened: Other Court Case: None
Count: 1 Citation: 18:371.F Offense Level: 4 18:371-CONSPIRACY TO DEFRAUD THE GOVERNMENT/Conspiracy to Impair and Impede the IRS Count: 3 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2000 Count: 4 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2003 Count: 5 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2004 Def Custody Status: Released
Defendant: Eva Jeanette Mower represented by James C. Haskins(Designation Retained) Phone: (801)539-0234
Plaintiff: USA represented by Mark Y. Hirata Phone: (801)325-3239 Email: Mark.Hirata@usdoj.go
Adrian Angus Wilson (3) Office: Central Filed: 06/30/2009 County: Salt Lake Terminated: Reopened: Other Court Case: None
Count: 1 Citation: 18:371.F Offense Level: 4 18:371-CONSPIRACY TO DEFRAUD THE GOVERNMENT/Conspiracy to Impair and Impede the IRS Count: 6 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2003 Count: 7 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2004 Count: 8 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2005 Def Custody Status: Released
Defendant: Adrian Angus Wilson represented by Darin B. Goff(Designation Retained) Phone: (801)364-8300 Email: dgoff@stirba.com
Defendant: Adrian Angus Wilson represented by Peter Stirba(Designation Retained) Phone: (801)364-8300 Email: peter@stirba.com
Plaintiff: USA represented by Mark Y. Hirata Phone: (801)325-3239 Email: Mark.Hirata@usdoj.gov
Nathan Whitney Drage (4) Office: Central Filed: 06/30/2009 County: Salt Lake Terminated: Reopened: Other Court Case: None
Count: 1 Citation: 18:371.F Offense Level: 4 18:371-CONSPIRACY TO DEFRAUD THE GOVERNMENT/Conspiracy to Impair and Impede the IRS Count: 10 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2004 Count: 11 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2005 Count: 9 Citation: 26:7201.F Offense Level: 4 26:7201-ATTEMPT TO EVADE OR DEFEAT TAX-Tax Evasion-Tax Year 2003 Def Custody Status: Released
Defendant: Nathan Whitney Drage represented by Samuel S. Harkness(Designation Retained) Phone: (801)521-9000 Email: intakeclerk@scmlaw.com
Defendant: Nathan Whitney Drage represented by Richard A. Van Wagoner(Designation Retained) Phone: (801)521-9000 Email: rvanwagoner@scmlaw.com
Defendant: Nathan Whitney Drage represented by Max D. Wheeler(Designation Retained) Phone: (801)521-9000 Email: intakeclerk@scmlaw.com
Plaintiff: USA represented by Mark Y. Hirata Phone: (801)325-3239 Email: Mark.Hirata@usdoj.gov