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U.S. v. FUTURE TECH INTERNATIONAL, INC.

Criminal No. 98-0431(PLF).

58 F.Supp.3d 86 (2014)

UNITED STATES of America v. FUTURE TECH INTERNATIONAL, INC., Defendant.

United States District Court, District of Columbia.

Signed July 18, 2014.

Attorney(s) appearing for the Case

Ellen Chubin Epstein , Oliver W. McDaniel , U.S. Attorney's Office, Washington, DC, for United States of America.

Brian S. Dervishi , Weissman & Dervishi, P.A., Miami, FL, Eric W. Bloom , Winston & Strawn LLP, Richard A. Hibey , Miller & Chevalier, Chartered, Washington, DC, for Defendant.

OPINION AND ORDER

On February 23, 1999, after pleading guilty to two counts of tax evasion, defendant Future Tech International, Inc. was sentenced to probation, restitution, a $500 special assessment, and a $1,000,000 fine. Fourteen years later, during a routine audit, the Clerk of...

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