Replies to post #1612 on Shi Corporation (SHCC)

[scion]

2:09-cr-00460-DS USA v. Mower et al

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: [phone]
Email: [e-mail]

Plaintiff: USA represented by Mark Y. Hirata Phone: [phone]
Email: [e-mail]

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: [phone]

Plaintiff: USA
represented by Mark Y. Hirata
Phone: [phone]
Email: [e-mail]

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: [phone]
Email: [e-mail]

Defendant: Adrian Angus Wilson
represented by Peter Stirba(Designation Retained)
Phone: [phone]
Email: [e-mail]

Plaintiff: USA
represented by Mark Y. Hirata
Phone: [phone]
Email: [e-mail]

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: [phone]
Email: [e-mail]

Defendant: Nathan Whitney Drage
represented by Richard A. Van Wagoner(Designation Retained)
Phone: [phone]
Email: [e-mail]

Defendant: Nathan Whitney Drage
represented by Max D. Wheeler(Designation Retained)
Phone: [phone]
Email: [e-mail]

Plaintiff: USA
represented by Mark Y. Hirata Phone: [phone]
Email: [e-mail]

https://ecf.utd.uscourts.gov/cgi-bin/qrySummary.pl?71196