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U.S. v. FINKELSHTEIN

16-CR-00170 EAW.

339 F.Supp.3d 135 (2018)

UNITED STATES of America, v. Igor FINKELSHTEIN, Defendant.

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

Signed October 22, 2018.

Attorney(s) appearing for the Case

Frank T. Pimentel, U.S. Attorney's Office, Buffalo, NY, for United States of America.

Rodney O. Personius, Personius Melber LLP, Buffalo, NY, for Defendant.

DECISION AND ORDER

BACKGROUND

On January 20, 2017, defendant Igor Finkelshtein ("Defendant") waived indictment and pleaded guilty to a one-count information charging a violation of 26 U.S.C. § 7206(1...

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