1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 311 F.Supp.
  5. 311 F.Supp. 227 (1970)
 

UNITED STATES v. DALLAGO

No. 67-CR-452.

311 F.Supp. 227 (1970)

UNITED STATES of America v. Alfred DALLAGO, Defendant.

United States District Court, E. D. New York.

March 27, 1970.

Attorney(s) appearing for the Case

Stephen V. Wilson and Reginald W. Gibson, Tax Division, Dept. of Justice, for United States.

Jerome Londin, New York City, for defendant.

MEMORANDUM

ZAVATT, District Judge.

The defendant moves to dismiss the indictment under the fifth and sixth amendments and Fed.R. Crim.P. 48(b). The motion is denied.

Facts

The indictment charges the defendant in four counts with having filed false and fraudulent tax returns on behalf of himself and his wife for the years 1960 (Count I), 1961 (Count II), 1962 (Count III), and also with...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases