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U.S. v. LEWIS

No. 95 CR 300 (SAS).

907 F.Supp. 683 (1995)

UNITED STATES of America v. Ephraim LEWIS, Defendant.

United States District Court, S.D. New York.

October 16, 1995.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney, Southern District of New York by Lewis J. Liman, Peter K. Vigeland, Assistant United States Attorneys, New York City, for United States of America.

Robert G. Morvillo, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York City, for defendant Ephraim Lewis.

OPINION

SCHEINDLIN, District Judge.

Defendant Ephraim Lewis has pled guilty to tax evasion and to conspiracy to defraud the IRS and to evade taxes. In its Presentence Report, the Probation Department has recommended that the Court increase the defendant's offense level by two points for the use of sophisticated means pursuant to U.S.S.G. § 2T1.1(b)(2).1 The defendant opposes this recommendation. The Government has the burden...

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