Ken Evans indicted

[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

[.]

KENNETH EVANS (1) represented by KENNETH EVANS

Yeah, that'll work.

[jg]

Civil Case 01-457 – Evans v. U.S.A. - Refund Lawsuit for 1999
This case was filed in January 2001

Civil Case 03-1714 – Evans v. U.S.A - Refund Lawsuit for 2000 & 2001
This case was filed in March 2003

Can these refund law suits filed by Evans, and dismissed, be presented as evidence of his knowledge of a legal duty to file and pay income taxes?

See http://www.reasons2vote.com/AmendedComp ... -2001.html and http://www.quatloos.com/taxscams/cam-detax/evans.htm

[Demosthenes]

Anyone want to cross post this indictment info on the Family Guardian forum to see what Binger has to say?

[Judge Roy Bean]

...Can these refund law suits filed by Evans, and dismissed, be presented as evidence of his knowledge of a legal duty to file and pay income taxes?

If the proper foundation is set, yes they might be introduced and even survive objections. If they do get in, whether they're compelling is another matter given the already demonstrable propensity of these kinds of perpetrators to reject any such court rulings.