District Court, S.D. New York January 12, 2010, S2 08 Cr. 1109(LBS) (United States v. Ohle)
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United States · · · 12-01-2010
MEMORANDUM & ORDER
SAND, District Judge.
On August 11, 2009, the Government filed the Second Superseding Indictment (“Indictment”) against Defendant John B. Ohle III (“Ohle”) and Defendant William E. Bradley (“Bradley”). The Indictment, which includes eight counts, charges Ohle and Bradley with various tax and fraud offenses.
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