Evans, Ken

[Demosthenes]

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00349-LDD-1

Case title: USA v. EVANS
Date Filed: 06/19/2007

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Assigned to: HONORABLE LEGROME D. DAVIS

Defendant
KENNETH EVANS (1) represented by KENNETH EVANS
2229 PRIOR ROAD
APARTMENT F
WILMINGTON, DE 19809
302-792-0742
PRO SE

Pending Counts
Disposition
26:7206(1)FILING MATERIALLY FALSE TAX RETURNS
(1-2)
26:7201 TAX EVASION
(3-4)
26:7206(1)FILING MATERIALLY FALSE TAX RETURNS
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

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Plaintiff
USA represented by FLOYD J. MILLER
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8265
Fax: 215-861-8582

LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
06/19/2007 1 INDICTMENT as to KENNETH EVANS (1) count(s) 1-2, 3-4, 5. (sb, ) (Entered: 06/19/2007)

06/19/2007 2 MOTION AND ORDER FOR ISSUANCE OF bENCH WARRANT AS TO KENNETH EVANS. Signed by Judge DAVID R. STRAWBRIDGE on 6/19/07.6/19/07 Entered and Copies Mailed, E-Mailed and Faxed. (sb, ) (Entered: 06/19/2007)

06/20/2007 CASH Bond Entered as to KENNETH EVANS in amount of $50,000.00 SECURED BY 10% $5,000.00 CASH, Receipt # 400 940246. (ke) (Entered: 06/20/2007)

06/21/2007 3 Minute Entryfor proceedings held before Judge DAVID R. STRAWBRIDGE Initial Appearance as to KENNETH EVANS held on 6/20/07. $50,000.00 bail is set, 10% cash with conditions. Arraignment scheduled for 7/2/2007 at 01:30 PM before JUDGE WELLS.Court Reporter ESR.(ke) (Entered: 06/21/2007)

06/21/2007 4 ORDER SETTING CONDITIONS OF RELEASE AS TO KENNETH EVANS (1) THAT DEFT. IS RELEASED ON BAIL IN THE AMOUNT OF $50,000.00 SECURED BY 10% CASH, ETC. Signed by Judge DAVID R. STRAWBRIDGE on 6/20/07.6/21/07 Entered and Copies E-Mailed. (ke) (Entered: 06/21/2007)

06/21/2007 5 CJA 23 Financial Affidavit by KENNETH EVANS. (ke) (Entered: 06/21/2007)

06/27/2007 6 (PRO SE) MOTION FOR A BILL OF PARTICULARS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 06/27/2007)

06/27/2007 7 (PRO SE) BRIEF IN SUPPORT OF 6 MOTION FOR BILL OF PARTICULARS FILED BY KENNETH EVANS. (ke) (Entered: 06/27/2007)

07/02/2007 8 ARREST Warrant Returned Executed on 6/20/07 in case as to KENNETH EVANS. (ke) (Entered: 07/02/2007)
07/03/2007 9 RESPONSE to Motion by USA as to KENNETH EVANS re 6 MOTION for Bill of Particulars , CERT.OF SERVICE. (MILLER, FLOYD) Modified on 7/5/2007 (cmc). (Entered: 07/03/2007)

07/05/2007 10 Minute Entryfor proceedings held before Judge CAROL SANDRA MOORE WELLS Arraignment held on 7/2/07.Deft's. supervising Counsel (LARRY BEERAFT, ESQ.) NOT PRESENT, Court continues hearing until 7/17/07, before JUDGE CARACAPPA. Deft's. motion to modify release conditions are DENIED.Court Reporter ESR.(ke) (Entered: 07/05/2007)

07/11/2007 11 (PRO SE) DEFT'S. REPLY TO GOVERNMENT'S RESPONSE TO 6 MOTION FOR A BILL OF PARTICULARS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 07/11/2007)

07/18/2007 12 Minute Entryfor proceedings held before Judge PETER B. SCUDERI Arraignment as to KENNETH EVANS (1) Counts 1-5 held on 7/17/07. Plea entered by JUDGE SCUDERI on behalf of KENNETH EVANS Not Guilty on counts 1-5 with 30 days to file motions. Bail conditions of release remain the same.Court Reporter ESR.(ke) (Entered: 07/18/2007)

07/25/2007 13 MOTIONS FOR ADMISSION PRO HAC VICE FILED BY TODD HENRY, ESQ., ON BEHALF OF LOWELL H. BECRAFT, ESQ., AS TO KENNETH EVANS, CERTIFICATES OF SERVICE. ($40.00 FEE PAID RECEIPT #400 941014 (ke) (Entered: 07/25/2007)

[Demosthenes]

The indictment:

http://www.cheatingfrenzy.com/evans1.pdf

[Demosthenes]

12/14/2007 91 Minute Entry for proceedings held before HONORABLE LEGROME D. DAVIS. Jury Trial ( Day 3) held on 12/13/07. Witnesses sworn. Charge Conference. Jury Deliberates. JURY VERDICT as to KENNETH EVANS (1) Guilty on Count 1-2,3-4,5. Presentence Report is Ordered. Sentencing scheduled for 3/18/08. Court Reporter ESR.(jh, ) (Entered: 12/17/2007)


12/20/2007 95 NOTICE OF HEARING as to KENNETH EVANS Sentencing set for 3/18/2008 11:00 AM in COURTROOM 6A, before HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 12/20/2007)

[Demosthenes]

The sentencing was continued and no new date has been set yet.

[Demosthenes]

Ken Evans was sentenced to 36 months in federal prison.

[Judge Roy Bean]

Another Becraft "win."