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U.S. v. OSKOWITZ

No. 02-CR-1300-NGG.

294 F.Supp.2d 379 (2003)

UNITED STATES of America, v. Yb-Lem OSKOWITZ, Defendant.

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

December 10, 2003.

Attorney(s) appearing for the Case

Tracy L. Dayton, United States Attorney, Eastern District of New York, Brooklyn, NY, for Plaintiff.

Richard D. Willstatter, Green & Willstatter, White Plains, NY, for Defendant.

OPINION & ORDER

GARAUFIS, District Judge.

Defendant Oskowitz has filed a motion in limine to exclude various pieces of evidence from her upcoming trial. She is charged with twenty-six counts of knowingly and willfully aiding and assisting in procuring, counseling, and advising the preparation and presentation of false tax returns, in violation of 26 U.S.C. § 7206(2) and 18 U.S.C. § 2. More specifically, the government alleges...

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