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UNITED STATES v. SUMMA

Crim. Nos. 10212, 10814, 10815, 11271, 11274, 11275 and 11304-11306.

362 F.Supp. 1177 (1972)

UNITED STATES of America v. Charles J. SUMMA. UNITED STATES of America v. John A. DePOLI. UNITED STATES of America v. Paul P. PALKIMAS. UNITED STATES of America v. John MENTO. UNITED STATES of America v. Samuel E. JOHNSON. UNITED STATES of America v. Salvatore LIUZZO. UNITED STATES of America v. Ralph DeNITTO, Sr. UNITED STATES of America v. Ralph DeNITTO, Jr. UNITED STATES of America v. Joseph DeNITTO.

United States District Court, D. Connecticut.

December 26, 1972.

Attorney(s) appearing for the Case

Stewart H. Jones, U. S. Atty., Harold James Pickerstein, Asst. U. S. Atty., Bridgeport, Conn., for plaintiff.

Jacob D. Zeldes, Elaine S. Amendola, Bridgeport, Conn., for Charles J. Summa, John A. DePoli, and Paul P. Palkimas.

Joel E. Kanter, Bridgeport, Conn., for John Mento, Ralph DeNitto, Sr., Ralph DeNitto, Jr., and Joseph DeNitto.

Charles Hanken, Bridgeport, Conn., for Samuel E. Johnson and Salvatore Liuzzo.

RULING ON CLAIMS FOR REFUND OF FINES

BLUMENFELD, Chief Judge.

Prior to 1968 each of the above named petitioners pled guilty to one count of an indictment or information charging them with violations of 26 U.S.C. §§ 4411, 4412, 7203 (willful failure to register and/or pay special occupational tax). All paid fines and were sentenced to terms of imprisonment within the then established limits. All have...

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