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U.S. v. HOLLIER

No. 03 CRIM. 144(VM).

321 F.Supp.2d 601 (2004)

UNITED STATES OF AMERICA, v. Kimberly HOLLIER, Defendant.

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

June 15, 2004.

Attorney(s) appearing for the Case

Marcia Cohen, Assistant United States Attorney, Mary Jo White, United States Attorney, Criminal Division, New York, NY, for U.S.

Earl L. Scott, New York, NY, for Kimberly Hollier.

DECISION AND ORDER

MARRERO, District Judge.

A jury convicted defendant Kimberly Hollier ("Hollier") of three counts tax evasion. He now moves the Court to lower the base level of his offense under the Sentencing Guidelines because he contends the Probation Office overstated the tax loss he caused. The Sentencing Guidelines' broad provisions for including relevant conduct in the loss calculation expressly reject those contentions. Hollier also moves...

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