United States v. Earnhart

MEMORANDUM OPINION

MORRIS SHEPPARD ARNOLD, District Judge.

Thomas Earnhart was indicted on September 24, 1987, on eight counts of income tax evasion. Counts 1-3 charge that he filed “false and fraudulent” joint tax returns for 1980,1981, and 1982. Counts 4-8 charge that he aided the filing of “false *718and fraudulent” tax returns for various corporations for the fiscal years ending in 1980, 1981, and 1982.

Mr. Earnhart has pleaded not guilty to these charges. Trial is set for November 30, 1987, in Fort Smith.

Mr. Earnhart has now moved for a bill of particulars as to certain items. The motion will…