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UNITED STATES v. BARDINA

No. 73 CR 87.

365 F.Supp. 459 (1973)

UNITED STATES of America, v. Cecelia BARDINA, a/k/a Cecilia Figueroa, a/k/a Cecilia Figuero Bardina, and Roland Bardina, Defendants.

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

October 9, 1973.

Attorney(s) appearing for the Case

Paul J. Curran, U. S. Atty., S. D. N. Y., New York City, for the United States; Bart M. Schwartz, Asst. U. S. Atty., of counsel.

Robert B. Schwartz, New York City, for defendant Rolando Bardina.

GURFEIN, District Judge.

The defendant Rolando Bardina moves for the dismissal of counts one through ten of Indictment No. 73 Cr. 87, filed on January 24, 1973, in which he is charged with violating the internal revenue laws 26 U.S.C. §§ 7201, 7206(1), 7203 and 18 U.S.C. § 2, on the ground that the prosecution is barred by the six year statute of limitations pursuant to 26 U.S.C. § 6531(2).

The Government concedes that counts one through...

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