Gary Lefkowitz v. United States

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 04-1696 ___________ Gary Lefkowitz, * * Petitioner - Appellant, * * Appeal from the United States v. * District Court for the * District of Minnesota. United States of America, * * Respondent - Appellee. * ___________ Submitted: March 10, 2006 Filed: May 3, 2006 ___________ Before LOKEN, Chief Judge, HANSEN and BYE, Circuit Judges. ___________ LOKEN, Chief Judge. Gary Lefkowitz and his company, Citi-Equity Group, developed and built low and moderate income housing projects. Lefkowitz used project funds to pay personal…