Legal Opinion
United States v. Stein
District Court, S.D. New York
Decided April 17, 2007No. S1 05 Crim. 0888(LAK)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
This matter is before the Court on a motion by the government to take the depositions of four foreign witnesses pursuant to Federal Rule of Criminal Procedure 15. 1 I assume familiarity with the prior opinions in this case.
Background
Defendants are charged with, inter alia, designing and implementing fraudulent tax shelters. Two of the shelters at issue here are the Foreign Leveraged Investment Program (“FLIP”) and the Offshore Portfolio Investment Strategy (“OPIS”), which allegedly were designed to generate multimillion dollar capital losses. For…
2Cases cited8 opinions
- United States v. Christopher P. DrogoulCourt of Appeals for the Eleventh Circuit · 1993
- United States v. Harvey JohnpollCourt of Appeals for the Second Circuit · 1984
- United States v. George F. Dillman and William C. HatfieldCourt of Appeals for the Fifth Circuit · 1994
- United States v. SteinDistrict Court, S.D. New York · 2006
- United States v. Dinty Warmington Whiting, James R. Crowe and Walter J. SarnitzCourt of Appeals for the Second Circuit · 1962
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3Cited by3 opinions
- United States v. VilarDistrict Court, S.D. New York · 2008
- United States v. SteinDistrict Court, S.D. New York · 2007
- United States v. Abu GhaythDistrict Court, S.D. New York · 2014