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U.S. v. FUTURE TECH INTERNATIONAL, INC.

Criminal No. 98-0431(PLF).

58 F.Supp.3d 86 (2014)

UNITED STATES of America v. FUTURE TECH INTERNATIONAL, INC., Defendant.

United States District Court, District of Columbia.

Signed July 18, 2014.

Attorney(s) appearing for the Case

Ellen Chubin Epstein, Oliver W. McDaniel, U.S. Attorney's Office, Washington, DC, for United States of America.

Brian S. Dervishi, Weissman & Dervishi, P.A., Miami, FL, Eric W. Bloom, Winston & Strawn LLP, Richard A. Hibey, Miller & Chevalier, Chartered, Washington, DC, for Defendant.

OPINION AND ORDER

On February 23, 1999, after pleading guilty to two counts of tax evasion, defendant Future Tech International, Inc. was sentenced to probation, restitution, a $500 special assessment, and a $1,000,000 fine. Fourteen years later, during a routine audit, the Clerk of...

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