17. Tax Division Case Status Report Form
DEFENDANT(S)'S NAME(S): ______________________________________
DISTRICT: _____________________________________________________
DATE OF INDICTMENT (NO BILL) (Attach copy of indictment (no bill): _______________________________________________________________
DATE OF ARRAIGNMENT AND KIND OF PLEA: _______________________________________________________________
DATE OF GUILTY PLEA: _________________________________________
DATE OF TRIAL: ________________________________________________
TRIAL JUDGE: __________________________________________________
JURY OR NONJURY TRIAL: ________________________________________
VERDICT AND DATE VERDICT RETURNED: ______________________________________________________
DATE AND TERMS OF SENTENCE (Attach copy of Judgment and Commitment Order):________________________________________________________
_______________________________________________________________
_______________________________________________________________
DATE OF APPEAL: _______________________________________________
APPELLATE DECISION AND DATE THEREOF (Attach copy of opinion): __________________________________________________________
Please mail the completed form to P.O. Box 972, Ben Franklin Station, Washington, D.C. 20044 to the attention of the Chief of the appropriate Tax Division Criminal Enforcement Section.
[Updated September 2007] [cited in USAM 6-4.248]