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U.S. v. STEIN

No. S1 05 Crim. 0888(LAK).

584 F.Supp.2d 660 (2008)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants.

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

November 3, 2008.

Attorney(s) appearing for the Case

John M. Hillebrecht, Kevin M. Downing, Margaret Garnett, Assistant U.S. Attorneys, Lev Dassin, Acting U.S. Attorney.

Stuart Abrams, Frankel & Abrams, Jack S. Hoffinger, Susan Hoffinger, Hoffinger Stern & Ross, LLP, Attorneys for Defendant Raymond J. Ruble.

David B. Pitofsky, Richard M. Strassberg, Goodwin Procter, LLP, for Defendant David Greenberg.

Steven M. Bauer, Margaret A. Tough, Latham & Watkins, LLP, San Francisco, CA, Thomas A. Hagemann, Gardere Wynne Sewell LLP, Houston, TX, for Defendant John Larson.

David C. Scheper, Overland Borenstein Scheper & Kim LLP, Los Angeles, CA, for Defendant Robert Pfaff.

MEMORANDUM AND ORDER

LEWIS A. KAPLAN, District Judge.

Defendants are charged with conspiring to defraud the United States and multiple counts of tax evasion based on a series of allegedly fraudulent tax shelters. The government originally indicted nineteen defendants on forty-six counts in a case that has been called "the largest criminal tax case in U.S. history."1 The indictment has since been dismissed as to thirteen defendants...

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