1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 596 F.Supp.2d
  5. 596 F.Supp.2d 538 (2009)
 

U.S. v. THOMPSON

Case No. 06-CV-6341(FB)(VVP).

596 F.Supp.2d 538 (2009)

UNITED STATES of America, Plaintiff, v. Emil THOMPSON, Defendant.

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

January 8, 2009.

Attorney(s) appearing for the Case

Lisa L. Bellamy, Esq., U.S. Department of Justice Tax Division, Civil Trial Section, Northern Region, Washington, DC, for Plaintiff.

Daniel C. Marotta, Esq., Gabor & Marotta, Staten Island, NY, for Defendant.

MEMORANDUM AND ORDER

BLOCK, Senior District Judge:

Before the Court are the Report and Recommendation ("R & R") of Magistrate Judge Victor V. Pohorelsky and the objections thereto by the defendant, Emil Thompson ("Thompson"). For the reasons described below, the Court rejects Thompson's objections and accepts the R & R in its entirety.

I

On or about September 11, 1995, a delegate of the Secretary of the Treasury assessed...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases