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UNITED STATES v. RAY

20-cr-110 (LJL).

589 F.Supp.3d 298 (2022)

UNITED STATES of America, v. Lawrence RAY, Defendant.

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

Signed March 4, 2022.

Attorney(s) appearing for the Case

Danielle Renee Sassoon, Assistnat US Attorney, Lindsey Keenan, Mary Elizabeth Bracewell, DOJ-USAO, New York, NY, for United States of America.

Marne Lynn Lenox, Neil Peter Kelly, Peggy Cross-Goldenberg, Public Defenders, Federal Defenders of New York Inc., New York, NY, Allegra Glashausser, Public Defender, Federal Defenders of New York, Inc., Brooklyn, NY, for Defendant.

MEMORANDUM & ORDER

The Government moves for Revenue Agent Catanzaro, who will be testifying as a summary expert to be present during the testimony of other witnesses to be able to calculated the tax loss with respect to the charges in the Indictment charging tax evasion. By order of February...

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