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26 U.S.C. j 7201

UNITED STATES OF AM ERICA

VS.

ETHA N TM IN O R ,

D efeudant.

/

INFORM ATION

The United States Attom ey charges that:

CO UNT 1

Attem pt to Evade or Defeat Tax

(26 U.S.C. j 7201)

0n or about April 24, 20 16, in Broward County, in the Southern District of Florida', and

elsewhere, the defendant,

ETH AN TR M N O R,

did willfully attempt to evade and defeat a large pal4 of the incom e tax due and owing by him to

the United States of America for the 201 5 tax year, by preparing and causing to be prepared, and

by signing and causing to be signed, a false and fraudtllent U.S. Individual Incom e Tax Return

Form l 040, on behalf of himself, which wa7 filed with the Intem al Revenue Service. In the false 'k

retum, he did not repol't $ 1 8 1,993 in taxable income for the 201 5 tax year, resulting in a tax loss of ' i

. . t

$40 ,' ) ,846. In fact, as he then and there ltnew, his col-rect taxable incom e for tax year 201 5 was t,

substantially m ore than reported, upon which there was dtte and ow ing to the United States of

Case 0:22-cr-60194-RS Document 1 Entered on FLSD Docket 09/08/2022 Page 1 of 5
America additional income tax.

ln violation of Title 26, United States Code, Section 7201 .

j

JU N AN O 10 GONZALEZ

ITED T TES ATTORNEY

U - 9 - -

MONIQUE BOTERO

ASSISTANT UNITED STATES AU ORNEY

Case 0:22-cr-60194-RS Document 1 Entered on FLSD Docket 09/08/2022 Page 2 of 5
UNITED STATES DISTRICT COURT

SO UTHERN DISTRICT O F FLO RIDA

' UNITED STATES O F AM ERICA

V.

ETHAN TRAINO R,

CASE NO .

CERTIFICATE O F TRIA L ATTORNEY*

Superseding Case Inform ation:

' . ' Defendant. l

Cotlrt Divijiel!: (select one) V

lam l Key W est

z' FTL ' W PB FI-P

New defendantts) ' Yes No

N umber of new defendants '

Total number of counts

I have carefully considered the allegalions of the indictment, the number of dcfendants, the number of

probable witnesses and the legal complexities of the Indictment/lnformation attached hereto.

I am aware that the information supplied on this statement will be relied upon by the Judges of this

. Court in Setting their calendars and scheduling criminal' trials ùnder the mandate of the Speedy Trial

Act, Title 28 U.S.C. Section 3 1 61.

lnterpreter: (Yes or No) No

List language and/or dialect '

4. This case will take 0 days for the parties to try.

Please check appropriate category and type of offense listed below:

(Check only one) (Check only onc)

I 0 to 5 days ?' Petty

11 6 to 10 days M inor

IlI 1 l to 20 days M. isdem.

IV 2 I to 60 days Felony - z'

V . 61 days and ovcr -

6. Has this case previously been Gled in this District Gourt? (Yes or No) No

lf yes: Judge Case No.

(Attach copy of dispositive order)

Has a complaint been filed in this matter? (Yes or No) N0

If yes: M agistrate Case No.

Related miscellaneous numbers:

Defendantts) in federal custody as of

Defendantts) in state custody as of

Rule 20 from the District of

Is this a potential death penalty case? (Yes or No) No

Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office

prior to August 9, 20 l 3 (Mag. Judge Alicia 0. Valle)? Yes No 4

Does this case originate from a m atter pending in the Northern Region of the U.S. Attorney's Office

prior to August 8, 20 1 4 (Mag. Judge Shaniek Maynard)? Yes No 4

Does this case originate from a matter pending in the Centrat Region of the U.S. Attorney's Office

prior to October 3, 20 1 9 (Mag. Judge Jared Strauss ? Yes No z

11 NIQUE BOTERO

ASSISTANT UNITED STATES ATTORNEY

.penalty sheeqs) auached Florida Barxo.: 722286

REV 6/5/2020

Case 0:22-cr-60194-RS Document 1 Entered on FLSD Docket 09/08/2022 Page 3 of 5
UNITED STATES DISTRICT COURT

SO UTH ERN DISTRICT O F FLO RIDA

PENA LTY SH EET

Defendant's N am e: ETHAN TM m OR '

Case N 0:

Count #: 1

Attempt to evade Or defeat tax

Title 26. United States Codea Section 7201

* M ax. Xerm of Im prisonment: Five Years'

* V andatol M in. Term of Imprisonment (if applicable): n/a

*

, M ax. Supervised Release: Three Years'

* M ax. Fine: $250,000 or twice the gross pecuniary loss incurred by the victim in this case

ARefers ùnly to possible term of incarceration, supervised release and fines. It does not include ' 

eestitution, special assessm ents, parole terms, or forfeitures that may be applicable.

Case 0:22-cr-60194-RS Document 1 Entered on FLSD Docket 09/08/2022 Page 4 of 5
AO 455 (Rev, 01/09) Waiver of an lndictment

U NITED STATES D ISTM CT C OURT

for tile

Southern District of Florida

)

) Case No.

)

)

Deyendant )

W AW ER OF AN INDICTM ENT

I understand that I have been accused of one or more offenses punishable by imprisonment for more than one

year. I was advised in open court of my rights and the nature of the proposed charges against me.

United States of America

V.

ETHAN TIRAINOR,

ARer receiving this advice, I waive my right to prosecution by indictment and consent to prosecution by

information.

Date:

Defendant's signature

Jfgnlflfre ofdefendant 's attorney

David Howard, Esq.

Printed ntzvle ofdefendant 's attorney

Judge 's sfgnafure

Judge 's printed name and title

Case 0:22-cr-60194-RS Document 1 Entered on FLSD Docket 09/08/2022 Page 5 of 5