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U.S. v. SHELLEF

No. 03-CR-0723 (JFB)(ETB).

732 F.Supp.2d 42 (2010)

UNITED STATES of America, v. Dov SHELLEF, Defendant.

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

August 5, 2010.

Attorney(s) appearing for the Case

James B. Nelson and Mark W. Kotila, United States Department of Justice, Washington, DC, for the Government.

Henry E. Mazurek, Weinstein & Mazurek PLLC, and Jane Anne Murray, Law Office of Jane Anne Murray, New York, NY, for the Defendant.

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge.

Defendant Dov Shellef (hereinafter "defendant" or "Shellef") was convicted following a jury trial on all counts of an 86-count indictment, alleging: conspiracy to defraud the government, 18 U.S.C. § 371; filing a false tax return, 26 U.S.C. § 7206(1); wire fraud, 18 U.S.C. § 1343; and money laundering, 18 U.S.C. §§ 1956(a)(1)(A)(i), (a)(1)(A)(ii), (a)(1)(B)(i). All of the charges...

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