United States v. Donald W. Streck

NATHANIEL R. JONES, Circuit Judge.

Defendant Donald W. Streck appeals the district court’s order, entered on remand from this court, finding that the government did not rely upon immunized testimony in obtaining an indictment against Streck for tax evasion. Upon review, we affirm.

I

From 1983 to 1985, Streck was an independent contractor in the trucking industry. Among his clients were a number of entities owned by Frank Walsh. In 1983, Streck began diverting funds from various Walsh entities into a bank account held by American Carriers, Inc. (“ACI”), a corporation owned and controlled by…