Legal Opinion

United States v. Gorodetsky

District Court, E.D. New York

Decided February 22, 2013No. Nos. 12-CR-515, 12-CR-516PublishedCited by 1 opinion

1Opinion of the Court

Statements of Reasons for Sentences Pursuant to 18 U.S.C. § 3553(c)(2)

JACK B. WEINSTEIN, Senior District Judge:

I. Introduction

Defendants Shalom Rabkin and Mendy Gorodetsky are business partners. They jointly own and operate Asbestways Services Corporation (“Asbestways”), a licensed environmental abatement company with some fifty employees located in Brooklyn, New York. See Rabkin Sentencing Hr’g Tr. 15-16.

Each defendant pled guilty to a one-count information charging income tax evasion, 26 U.S.C. § 7201. From 2006 to 2008, both defendants significantly underreported their income for federal…

2Cases cited5 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. In re SentencingDistrict Court, E.D. New York · 2004
  3. United States of America, Appellee-Cross-Appellant v. Daniel Milikowsky, Defendant-Appellant-Cross-Appellee, MacC Holding CorporationCourt of Appeals for the Second Circuit · 1995
  4. United States v. DesnoyersCourt of Appeals for the Second Circuit · 2013
  5. United States v. KlodaDistrict Court, S.D. New York · 2001

3Cited by1 opinion

  1. United States v. RabkinDistrict Court, E.D. New York · 2016

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