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UNITED STATES v. WOLIN

17-CV-2927 (RRM) (CLP).

489 F.Supp.3d 21 (2020)

UNITED STATES of America, Plaintiff, v. Chava WOLIN as Fiduciary of the Estate of Leo Ziegel, Annette Wiesel, and Doris Greenberg, Defendants.

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

Signed September 28, 2020.

Attorney(s) appearing for the Case

Philip Leonard Bednar, DOJ-Tax, Washington, DC, for Plaintiff.

Elliot Jeffrey Rosner, Snitow Kaminetsky Rosner & Snitow, LLP, New York, NY, for Defendant Annette Wiesel.

Matthew Benjamin Wolin, Teaneck, NJ, for Defendant Chava Wolin.

Irene Tenedios, Levitt LLP, Mineola, NY, for Defendant Doris Greenberg.

MEMORANDUM AND ORDER

Plaintiff United States of America (the "United States" or the "Government") brings this action against defendant Chava Wolin in her capacity as Fiduciary of the Estate of Leo Ziegel and against defendants Annette Wiesel and Doris Greenberg...

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