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U.S. v. CASE

Docket No. 98-1735.

180 F.3d 464 (1999)

UNITED STATES of America, Appellee, v. Robert CASE, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided June 17, 1999.

Attorney(s) appearing for the Case

Joseph W. Ryan, Joseph W. Ryan Jr., P.C., Uniondale, NY, for Defendant-Appellant.

Susan Corkery, Assistant United States Attorney, Brooklyn, N.Y. (Zachary W. Carter, United States Attorney for the Eastern District of New York, Michael Cornacchia, Assistant United States Attorney, Brooklyn, NY, on the brief), for Appellee.

Before: Feinberg and SACK, Circuit Judges, and SPRIZZO, District Judge.

PER CURIAM:

On April 27, 1997, Robert Case, the general manager of Ebb Van Lines, Inc., pled guilty to a one-count information charging that in 1990 he received taxable income in the amount of $19,375 upon which he paid no tax. The information and plea arose out of a lengthy Internal Revenue Service investigation concerning Case's and Ebb's tax practices for the period from 1988 through 1990. The plea agreement included a...

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