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U.S. v. RUBENSTEIN

No. 03-CR-00723 (JFB).

228 F.Supp.3d 223 (2017)

UNITED STATES of America v. William RUBENSTEIN, Defendant.

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

January 9, 2017.

Attorney(s) appearing for the Case

The United States is represented by Robert L. Capers, U.S. Attorney, Eastern District of New York, 610 Federal Plaza, 5th Fl., Central Islip, New York 11722 by Vincent Lipari, Assistant U.S. Attorney.

Defendant William Rubenstein is represented by Alan L. Zeg as, 552 Main Street, Chatham, New Jersey 07928.

MEMORANDUM AND ORDER

In February 2009, defendant William Rubenstein ("defendant" or "Rubenstein") entered into a plea agreement (ECF No. 597 Ex. A (the "Agreement")) with the Tax Division of the United States Department of Justice (the "Tax Division") and the Environmental Crimes Section of the Environment...

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