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acknowledged that for his 1990 tax year, he attempted to evade or
defeat a tax, that additional taxes were due and owing, and that
his actions were willful. In section A-7, as part of the plea
agreement, the Department of Justice agreed not to charge
petitioner with any other Federal criminal offenses relating to
his 1988 through 1994 taxable years. Moreover, in section A-9 of
the plea agreement, petitioner agreed to:
pay all taxes, interest and penalties found to be
lawfully owed and due to the Internal Revenue Service
for the years 1987 through and including 1995, and to
cooperate with, and provide to, the Internal Revenue
Service, any documentation necessary for a correct
computation of all taxes due and owing for those years,
and further agrees that the Court may make this term a
condition of any sentence of probation or supervised
release.
Section B-7 of the plea agreement provided:
The defendant further acknowledges defendant’s
understanding of the nature of the offense or offenses
to which defendant is pleading guilty, and the elements
thereof, including the penalties provided by law, and
defendant’s complete satisfaction with the
representation and advice received from defendant’s
undersigned counsel.
Section B-8 of the plea agreement provided:
Defendant is pleading guilty because defendant is in
fact guilty. The defendant certifies that defendant
does hereby admit that the facts set forth below are
true, and were this case to go to trial, the United
States would be able to prove those facts beyond a
reasonable doubt.
On April 30, 1997, Judge Fernando J. Gaitan, Jr., of the
United States District Court, Western District of Missouri,
entered a judgment against petitioner pursuant to section 7201,
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Last modified: May 25, 2011