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UNITED STATES v. BALISTRIERI

No. 71-CR-201.

346 F.Supp. 336 (1972)

UNITED STATES of America, Plaintiff, v. Frank BALISTRIERI et al., Defendants.

United States District Court, E. D. Wisconsin.

June 8, 1972.

Attorney(s) appearing for the Case

David J. Cannon, U. S. Atty., Milwaukee, Wis., for plaintiff.

Williams, Connolly & Califano, Washington D. C. (Roland J. Steinle, Jr., Milwaukee, Wis., of counsel), for F. Balistrieri and J. Alioto.

Joel Murray, Chicago, Ill., for Angelo DiGiorgio.

Ray T. McCann, Milwaukee, Wis., for Jos. Balistrieri.

Kluwin, Dunphy, Hankin & Hayes, by Gerald T. Hayes, Milwaukee, Wis., for Gaudesi and Bartfield.

DECISION and ORDER

MYRON L. GORDON, District Judge.

The six defendants in this action are charged in the first count of a ten count indictment with a conspiracy (1) to conceal the "true ownership" of a retail liquor business, the King's IV, located in Milwaukee, Wisconsin; (2) to file and cause to be filed certain special tax returns which were "not true and correct as to every material matter"; and (3) to file and cause to be filed certain individual income...

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