Running Head: PRESENTENCING PROCESSPresentencing
ProcessInstitutional AffiliationDate1PRESENTENCING PROCESS2IN
UNITED STATES TAX COURTFOR THE STATE OF ALABAMAUNITED STATES OF
AMERICA)Vs.)PRESENTENCE INVESTIGATION REPORT)Docket
No.STELLA)Prepared For:Mason Smith (Instructors Name)U.S. Tax Court
JudgeStudents NamePrepared By:U.S. Court OfficialProsecutorDefense
CounselMr. John SmithMr. James SmithUnited States Tax Court677
South 9th StreetAlabamaAlabamaSentence Date:August 10,
2019Offense:Count 1:Engaging in Tax Evasion (26 US Code 7201)25
years/$25,000Release Status:Stella has been released on bail on
2/04/2019Related Cases:NoneDate Report
Prepared:10/07/2019Identifying DataDate of
Birth:02/04/77Age:42Sex:FemaleState ID:1666AAEducation:Bachelors
DegreeDependents:ThreeCitizenship:U.S.PRESENTENCING PROCESSLegal
Address:3700 South 7th StreetAlabamaPART A. THE OFFENSECharge and
Conviction1. Stella has been found guilty of her charge against her
by the court on the 2nd of June2019. The charge against her focused
on the engagement of tax evasion whichviolates 26 US Code 7201which
provides that an individual who will evade or makeany attempts to
avoid tax which will be subjected on him, will be found guilty.
Thefine which will be paid should not exceed $100,000.2. Stella was
tried before the Honorable Judge Mason Smith at the United States
TaxCourt. The …