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DISTRICTCOURT,CITYANDCOUNTYOFDENVERCOLORADO1437BannockStreetDenver,CO80202THEPEOPLEOFTHESTATEOFCOLORADO,Plaintiffs,v.DOUGLASBRUCEDOB:
8/26/1949
Defendant.
....COURT
USE
ONLY....
JOHNW.SUTHERS,ATTORNEYGENERALROBERTS.SHAPIRO*FirstAssistantAttorneyGeneralColoradoAttorneyGeneral'sOfficeSpecialProsecutionsUnit(303)866-5450RegistrationNumber:#26869MICHAELW.MELITO*SeniorAssistantAttorneyGeneralColoradoAttorneyGeneral'sOfficeSpecialProsecutionsUnit(303)866-5310RegistrationNumber:#360591525ShermanStreet,7
th
FloorDenver,CO80203*CounselofRecordGrandJuryCaseNo.:10CROOICourtRoom:209CaseNo.:
COLORADOSTATEGRANDJURYINDICTMENT
 
Ofthe2010-201ItermoftheDenverDistrictCourtintheyear2011;the2010-2011ColoradoStateGrandJurors,chosen,selectedandsworninthenameandbytheauthorityofthePeopleoftheStateofColorado,upontheiroaths,presentthefollowing:COUNTONE:
EVASIONOFTAXESADMINISTEREDBYTHECOLORADODEPARTMENTOFREVENUE,C.R.S.§39-21-118(1)(F-5)
COUNTTWO:
FILINGAFALSETAXRETURN,C.R.S.39-21-118(4)(F5)COUNTTHREE:ATTEMPTTOINFLUENCEAPUBLICSERVANT,C.R.S.§18-8-306(F4)
COUNTFOUR:
FAILURETOFILERETURN
ORPAY
TAX,C.R.S.39-21-118(3)(M)
 
COUNTONE
40021
EvasionofTaxesAdministeredbytheColoradoDepartmentofRevenue,C.R.S.§39-21-118
(1)
(FS)JohnW.Suthers,AttorneyGeneralfortheStateofColorado,inthenameandbytheauthorityofthePeopleoftheStateofColorado,informsthecourtthat,onoraboutandbetweenAprilIS,200SandDecember29,2010,inandtriableintheCityandCountyofDenver,StateofColorado,DOUGLASBRUCE,didunlawfully,feloniouslyandwillfullyattempttoevadeordefeatataxadministeredbytheColoradoDepartmentofRevenue,inviolationof
§
39-21-118(1)C.R.S.,F-S,andagainstthepeaceanddignityofthePeopleoftheStateofColorado.
COUNTTWO
40024
FilingaFalseTaxReturn,C.R.S.§39-21-118(4)(FS)OnoraboutandbetweenApril1,2006andApril30,2009,inandtriableintheCityandCountyofDenver,StateofColorado,DOUGLASBRUCE,unlawfully,feloniously,andwillfullymadeandsubscribedreturns,statements,orotherdocuments,whichcontainedorwereverifiedbyawrittendeclarationthattheyweremadeunderthepenaltiesofperjury,andwhichthedefendantdidnotbelievetobetrueandcorrectastoeverymaterialmatter;inviolationof§39-21-118(4),C.R.S.,F-S,andagainstthepeaceanddignityofthePeopleoftheStateofColorado.
COUNTTHREE:
24051
AttempttoInfluenceaPublicServant,C.R.S.§18-8-306(F4)OnoraboutandbetweenApril1,2009andApril30,2009,inandtriableintheCityandCountyofDenver,StateofColorado,DOUGLASBRUCE,unlawfullyandfeloniouslyattemptedtoinfluencetheExecutiveDirectoroftheDepartmentofRevenue,RoxyHuber,and/orhersubordinateagentsincludingbutnotlimitedtoShirleyStevensandothermembersoftheDiscoverySectionwhoarepublicservants,bymeansofdeceitwiththeintenttherebytoalteroraffectthepublicservant'sdecision,vote,opinion,oractionconcerningamatterwhichwastobeconsideredorperformedbythepublicservantortheagencyorbodyofwhichthepublicservantwasamember;inviolationof
§
18-8-306,C.R.S.
COUNTFOUR:
40023
FailuretoFileReturnorPayTax,C.R.S.§39-21-118(3)(M)OnoraboutandbetweenAprilIS,2007andAprilIS,2008,inandtriableintheCityandCountyofDenver,StateofColorado,DOUGLASBRUCEunlawfullyandwillfullyfailedtopayataxorestimatedtax,makeareturn,keeptaxrecords,orsupplytaxinformationasrequired;inviolationof§39-21-118(3),C.R.S.
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