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U.S. v. GIGANTE

No. 03 Cr. 1321(DC).

436 F.Supp.2d 647 (2006)

UNITED STATES of America v. Louis P. GIGANTE, Defendant.

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

July 5, 2006.

Attorney(s) appearing for the Case

Michael J. Garcia, by Timothy J. Treanor, Benjamin Gruenstein, Assistant United States Attorneys, New York, NY, for the United States of America.

Gerald B. Lefcourt, P.C., by Sheryl E. Reich, Faith Friedman, New York, NY, for Defendant.

AMENDED OPINION

CHIN, District Judge.

In this case, defendant Louis P. Gigante, the operator of a popular restaurant called "Mulino's" in White Plains, New York, is charged with making false statements in connection with a bankruptcy proceeding, fraudulent concealment, and income tax evasion. He was first indicted in November 2003, one day before the statute of limitations was to expire. Four superseding indictments were filed over the course of the...

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