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1988 Sandstrom Plumbing & Heating 18,794.71
1988 Wayne R. Sandstrom Et al. Ptr. 3,287.00
Total 1988 22,081.71
Petitioner filed Form W-4 with exempt status during the
years 1983, 1984, 1985, 1987, and 1988, claiming he owed no tax
in each of the prior years and expected to owe no income tax for
the current year. Petitioner requested his union to withhold
information from the Internal Revenue Service (IRS). The
majority of petitioner's paychecks were signed over to a third
party in an attempt to conceal transactions from the IRS.
Petitioner was the defendant in the criminal case of United
States v. Cadwell, Docket No. A91-0022CR (D. Alaska 1991).
Respondent herein is a party in privity with the United States,
the prosecuting party in the aforesaid case. In that case,
petitioner was indicted on four counts of income tax evasion, in
violation of section 7201. On July 1, 1991, petitioner entered a
plea of guilty to counts III and IV of the indictment for the
charged offense of Attempted Evasion of Income Tax relating to
his personal income tax returns for tax years 1986 and 1987.
The District Court accepted petitioner's guilty plea to
counts III and IV of the indictment upon being satisfied that
there was adequate factual basis that petitioner did willfully
attempt to evade and defeat part of his income tax for the
taxable years 1986 and 1987, and was therefore guilty as charged.
Petitioner was convicted on his guilty plea, and the judgment is
final.
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