Legal Opinion

United States v. Goldberg

Court of Appeals for the Second Circuit

Decided September 6, 2016No. 14-2508-cr(L)PublishedCited by 1 opinion

1Opinion of the Court

SUMMARY ORDER

Defendant-appellant Mark Goldberg appeals a July 8, 2014 judgment of the district court, convicting him of a scheme to defraud the Internal Revenue Service (the “IRS”) and the State of New York by filing fraudulent tax returns.

At his sentencing on June 30, 2014, and as reflected in the judgment, the district court sentenced Goldberg to 57 months’ imprisonment, three years’ supervised release, and a $300 special assessment. Also at the sentencing, the district court stated its intention to execute a consent preliminary order of forfeiture, noting that Goldberg had consented to the…

2Cases cited14 opinions

  1. United States v. Hector B. GermosenCourt of Appeals for the Second Circuit · 1998
  2. United States v. Luis G. LeonCourt of Appeals for the Second Circuit · 2000
  3. United States v. ApplinsCourt of Appeals for the Second Circuit · 2011
  4. United States v. Ralph J. SilkowskiCourt of Appeals for the Second Circuit · 1994
  5. United States v. GushlakCourt of Appeals for the Second Circuit · 2013

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3Cited by1 opinion

  1. United States v. YalincakCourt of Appeals for the Second Circuit · 2017

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