United States v. Shellef

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

On July 28, 2005, 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)®, (a)(1)(A)®), (a)(1)(B)®. On March 22, 2006, the Honorable Joanna Seybert sentenced Shellef principally to seventy months’ imprisonment to be followed by three years’ supervised release. On March…