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U.S. v. ZUCKERMAN

No. 99-CR-836.

88 F.Supp.2d 9 (2000)

UNITED STATES of America, Plaintiff, v. Howard ZUCKERMAN, Defendant.

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

February 21, 2000.

Attorney(s) appearing for the Case

Loretta Lynch, United States Attorney, Brooklyn, N.Y., by Stanley J. Okula, Jr., Assistant United States Attorney, for plaintiff United States of America.

DePetris & Bachrach, New York City, by Ronald E. DePetris, Marion Bachrach, of counsel, for defendant Howard Zuckerman.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This is a criminal case charging the Defendant Howard Zuckerman with income tax evasion and tax fraud. He is charged with failing to file personal income tax returns for the years 1992-1995, and having made false statements omitting certain income and overstating certain deductions on those same returns when he eventually filed them. Presently pending...

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