Legal Opinion

United States v. Finkelshtein

District Court, W.D. New York

Decided October 22, 2018No. 16-CR-00170 EAWPublished

1Opinion of the Court

ELIZABETH A. WOLFORD, United States District Judge

BACKGROUND

On January 20, 2017, defendant Igor Finkelshtein ("Defendant") waived indictment and pleaded guilty to a one-count information charging a violation of *13626 U.S.C. § 7206(1) (making and subscribing a false tax return). (Dkt. 1; Dkt. 2; Dkt. 4; Dkt. 22). At sentencing on June 12, 2017, the Court ultimately calculated a guideline imprisonment range of 8 to 14 months, based upon an offense level of 11 and a criminal history category of I. The Court sentenced Defendant to 2 years probation, and imposed restitution in the amount of $84,757, a…

2Cases cited2 opinions

  1. United States v. MedinaDistrict Court, S.D. New York · 1998
  2. United States v. RusinDistrict Court, S.D. New York · 2015

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