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U.S. v. PFAFF

Docket Nos. 09-1702-cr(L), 09-1707-cr(CON), 09-1790-cr(CON).

619 F.3d 172 (2010)

UNITED STATES of America, Appellee, v. Robert PFAFF, Raymond J. Ruble, also known as R.J. Ruble, John Larson, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: August 27, 2010.

Attorney(s) appearing for the Case

Alexandra A.E. Shapiro , Marc E. Isserles , Macht, Shapiro, Arato & Isserles LLP, New York, NY, David C. Scheper , Scheper Kim & Overland LLP, Los Angeles, CA, for Defendant-Appellant Robert Pfaff.

Stuart E. Abrams , Frankel & Abrams, New York, NY, Jack S. Hoffinger , Susan Hoffinger , Hoffinger Stern & Ross LLP, New York, NY, for Defendant-Appellant Raymond Ruble.

J. Scott Ballenger , Lori Alvino McGill , Latham & Watkins LLP, Washington, DC ( Steven M. Bauer , Margaret A. Tough , San Francisco, CA), for Defendant-Appellant John Larson.

John M. Hillebrecht , Margaret Garnett , Justin Anderson , Katherine Polk Failla , Assistant United States Attorneys, of counsel, for Preet Bharara, United States Attorney for the Southern District of New York, for Appellee.

Before: JACOBS, Chief Judge, WINTER and McLAUGHLIN, Circuit Judges.

PER CURIAM:

Defendants-Appellants Robert Pfaff, Raymond J. Ruble, and John Larson appeal from judgments of conviction, and Larson from his sentence, entered in the United States District Court for the Southern District of New York (Kaplan, J.). Following a ten-week jury trial, Appellants were convicted of tax evasion for designing, implementing, and marketing fraudulent tax shelters. In a separate summary order filed today, we AFFIRM the Appellants' convictions...

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