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U.S. v. TANNENBAUM

No. 18-1734.

United States of America, Plaintiff-Appellant, v. Gershon Tannenbaum, Sarah Tannenbaum, New York State Department of Taxation and Finance, United States Securities and Exchange Commission, Defendants-Appellees, M&T Mortgage Corporation, assignee to Greater New York Savings Bank, JPMorgan Chase & Co., Successor to Chemical Bank, Bank of New York Mellon, David Sheldon, City of New York Parking Violations Bureau, City of New York Department of Environmental Protection, Defendants.

United States Court of Appeals, Second Circuit.

April 18, 2019.

Attorney(s) appearing for the Case

THOMAS J. CLARK , Attorney, Tax Division, ( Sherra Wong , Attorney, Tax Division, Richard E. Zuckerman , Principal Deputy Assistant Attorney General, on the brief), Department of Justice, Washington, D.C., Richard P. Donoghue , United States Attorney for the Eastern District of New York, Brooklyn, NY.

PAULA S. FROME ( James O. Druker , on the brief), Kase & Druker, Garden City, NY, for Appellant Sarah Tannenbaum.

PRESENT: BARRINGTON D. PARKER, PETER W. HALL, CHRISTOPHER F. DRONEY,

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION "SUMMARY ORDER"). A PARTY CITING A SUMMARY ORDER MUST SERVE...

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