Information — United States v. Stace Yater Wallace, District of Colorado (Document 95)

Summary

A two-page Information against Stace Yater Wallace in United States of America v. Stace Yater Wallace, Criminal Case No. 22-cr-211-PAB-2, in the U.S. District Court for the District of Colorado, filed November 7, 2024 as Document 95. Count One charges willful failure to file an income tax return under 26 U.S.C. § 7203. It alleges that during calendar year 2019 Wallace had gross income in excess of $63,000, was required to file a return on or before April 15, 2020, and willfully failed to do so. It is signed by Assistant United States Attorney Timothy Neff for Acting United States Attorney Matthew T. Kirsch.

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“Information — United States v. Stace Yater Wallace, District of Colorado (Document 95).” Original at ecf.cod.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/information-usa-v-wallace-dkt-95-d-colo-a9ae0a33cf/, SHA-256 c4e82f179bfa9e0358090ff995dedc6e78b86e716fc32b2a15284f13658dc5d8.

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Case No. 1:22-cr-00211-PAB Document95 filed 11/07/24 USDC Colorado pgil
of 2

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO

Criminal Case No. 22-cr-211-PAB-2

UNITED STATES OF AMERICA,

Plaintiff,

V.

STACE YATER WALLACE,
Defendant.

INFORMATION

The UNITED STATES ATTORNEY charges that:

COUNT ONE
26 U.S.C. § 7203

1. During calendar year 2019, Stace Yater Wallace, whose principal place of
business was in Colorado, had and received gross income in excess of $63,000.
Because of such gross income, she was required by law, on or before April 15, 2020, to
make an income tax return to the Internal Revenue Service stating specifically the items

of her gross income and any deductions and credits to which she was entitled. Well

knowing and believing the foregoing, the defendant, STACE YATER WALLACE, did
Case No. 1:22-cr-00211-PAB Document95 filed 11/07/24 USDC Colorado pg2
of 2

willfully fail to make an income tax return as required for calendar year 2019.
All in violation of Title 26, United States Code, Section 7203.

MATTHEW T. KIRSCH
ACTING UNITED STATES ATTORNEY

s/ Timothy Neff

By: Timothy Neff

Nicole C. Cassidy

Assistant United States Attorneys
1801 California Street, Suite 1600
Denver, CO 80202

Phone: (303) 454-0100

Fax: (303) 454-0402
Timothy.neff@usdoj.gov
Nicole.cassidy@usdoj.gov

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