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U.S. v. BERGSTEIN

16-cr-746 (PKC).

302 F.Supp.3d 580 (2018)

UNITED STATES of America, v. David BERGSTEIN, Defendant.

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

Signed January 5, 2018.

Attorney(s) appearing for the Case

Edward Arthur Imperatore , Assistant US Attorney, Robert Wood Allen , Pro Hac Vice, Assistant US Attorney, Elisha Jonathan Kobre , United States Attorney's Office, SDNY, New York, NY, for United States of America.

Thomas Henry Bienert, Jr. , Pro Hac Vice, Anthony Ray Bisconti , Pro Hac Vice, Steven Jay Katzman , Pro Hac Vice, Bienert, Miller & Katzman, PLC, San Clemente, CA, Brian R Michael , King & Spalding LLP, Los Angeles, CA, Andrew L. Fish , Satterlee Stephens LLP, Eugene R. Licker , Loeb & Loeb LLP, Kyle Patrick Sheahen , William Farnham Johnson , King & Spalding LLP (NYC), New York, NY, for Defendant.

MEMORANDUM AND ORDER

Defendant David Bergstein moved to quash a grand jury subpoena issued to his accounting and tax advisory firm Gaynor & Umanoff, LLP ("Gaynor") for materials relating to Bergstein's tax returns for 2008 through 2016 (the "Gaynor Subpoena"). (Dkts. 176, 177, 186 Ex. 1). Bergstein contends that the...

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