Court filing
Verdict Form — United States v. Thrush (Dkt. 296, E.D. Mich.)
Summary
This verdict form, filed March 5, 2025 in Case No. 1:20-cr-20365 in the Eastern District of Michigan, lists the 14 tax counts tried against Dale Vernon Thrush before Judge Thomas L. Ludington. Counts One through Ten charge willful failure to account for or pay over payroll taxes under 26 U.S.C. § 7202 for quarters from 2014 through 2016. Counts Eleven through Fourteen charge willful failure to file individual income tax returns for calendar years 2013 through 2016 under 26 U.S.C. § 7203. The original form with the foreperson's signature was filed under seal.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed March 5, 2025 in Dale Vernon Thrush; one of 5 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Michigan |
|---|---|
| Filed | 2025-03-05 |
Cite this document
“Verdict Form — United States v. Thrush (Dkt. 296, E.D. Mich.).”
U.S. District Court for the Eastern District of Michigan, No. 1:20-cr-20365, Doc. 296, filed 2025-03-05. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-dale-vernon-thrush/2025-03-05-verdict-form-dkt-296/
, SHA-256 b2cb96d56588d4ad19e91d82cacb8cdfdbd6be7f7976342cd6cda87746079a74.Full text
Case 1:20-cr-20365-TLL-PTM ECF No. 296, PageID.5772 Filed 03/05/25 Page 1 of 5
UNITED S'|ATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
NORTHERN DIVISION
UNITED STATES OF AMERICA.
Plaintifl Case No. 1:20-cr-20365
Honorable Thomas L. Ludington
United States District Judge
DALE VERNON THRUSH,
Defbndant
VERDICT FORM
Count One:
26 U.S.C. $ 7202
As to the charge that Dale Vemon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2014 2nd Quarter,
we the jury, unanimously find the defendant:
Not guilty. Guilty.
Count Two:
26 U.S.C. S 7202
As to the charge that Dale Vemon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2014 3rd Quarter,
we the jury, unanimously find the defendant:
Not guilty. _ Guilty.
Count Three:
26 U.S.C. $ 7202
As to the charge that Dale Vernon Thrush, willfulty failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2014 4th Quarter,
we the jury, unanimously find the defendant:
y' Not guilty. _ Guilty.
I
Case 1:20-cr-20365-TLL-PTM ECF No. 296, PageID.5773 Filed 03/05/25 Page 2 of 5
Count Four:
26 U.S.C. $ 7202
As to the charge that Dale Vemon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2015 1st Quarter,
we the jury, unanimously find the defendant:
Y Not guilty. _ Guilty.
Count Five:
26U.5.C.57202
As to the charge that Dale Vemon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2015 2nd Quarter,
we the jury, unanimously find the defendant:
_ Not guilty. Guilty.
Count Six:
26 U.S.C. $ 7202
As to the charge that Dale Vernon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2015 3rd Quarter,
we the jury, unanimously find the defendant:
Not guilty. _ Guilty.
Count Seven:
26 U.S.C. $ 7202
As to the charge that Dale Vemon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2015 4th Quarter,
we the jury, unanimously frnd the defendant:
Not guilty. _ Guilty.
Count Eieht:
26 U.S.C. $ 7202
As to the charge that Dale Vemon Thrush willfully failed to account truthfully for or pay
over a tax due and to owe to the United States on behalf o1402 N Mission for the 2016 I st Quarter,
we, the jury, unanimously find the defendant:
Not guilty. _ Guilty.
.\
Case 1:20-cr-20365-TLL-PTM ECF No. 296, PageID.5774 Filed 03/05/25 Page 3 of 5
Count Nine:
26 rJ.S.C. $ 7202
As to the charge that Dale Vemon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2016 3rd Quarter,
we the jury, unanimously find the defendant:
Not guilty. Cuilty
Count Ten:
26 U.S.C. S 7202
As to the charge that Dale Vernon Thrush, willfully failed to account truthfully for or pay
over a tax due and owing to the United States on behalf of 402 N Mission for 2016 4th Quarter,
we the jury, unanimously find the defendant:
_ Not guilty. { Guilty.
Count Eleven:
26 U.S.C. $ 7203
As to the charge that Dale Vernon Thrush, willfully failed to file a federal individual
income tax retum for calendar year 2013 by the filing deadline, we the jury, unanimously find the
defendant:
..(
_ Not guilty. Guilty.
Count Twelve:
26 U.S.C. $ 7203
As to the charge that Dale Vernon Thrush, willfully failed to file a federal individual
income tax return for calendar year 2014 by the filing deadline, we the jury, unanimously find the
defendant:
_ Not guilty. d Guilty
Count Thirteen:
26 r,l.s.c. $ 7203
As to the charge that Dale Vemon Thrush, willfully faited to file a federal individuat
income tax retum for calendar year 2015 by the filing deadline, we the jury, unanimously find the
defendant:
_ Not guilty. _[ Guilty.
3
Case 1:20-cr-20365-TLL-PTM ECF No. 296, PageID.5775 Filed 03/05/25 Page 4 of 5
Count Fourteen:
26 U.S.C. $ 7203
As to the charge that Dale Vemon Thrush, willfully failed to file a federal individual
income tax return for calendar year 2016 by the filing deadline, we the jury, unanimously find the
defendant:
_ Not guilq,. Guilty.
Proceed to the end ofthe Verdict Form andfollow the Concluding Inslruclion.
4
Case 1:20-cr-20365-TLL-PTM ECF No. 296, PageID.5776 Filed 03/05/25 Page 5 of 5
CONCLUDING INSTRUCTION
If you have properly followed the jury instructions that accompany this Verdict Form, you
will have completed your deliberations when you have reached this point. Please review the
Verdict Form once more to make sure that you have answered all the questions that you were
called upon to answer by the instructions and that you have recorded no response to the questions
that, under the instructions, there was no occasion for you to address. After you have completed
your review, your foreperson should place his or her signature, the date, and his or her printed
name in the appropriate spaces below. Once the foreperson has done this, place the completed
verdict form in the privacy folder and use the call button to notiry the bailiffthat you have reached
a verdict.
s/Jury Foreperson
Jury Foreperson Nome: i ln compliance with the pnyacy poticy Adopted by the Judicral
Uonterence. the verdict fom with the original signature has
been filed undLr seal.
Jury Foreperson Signature :
Date: -< - 5- eD a5
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