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UNITED STATES v. MIRABILE

No. 73 CR 210 W-4.

369 F.Supp. 1108 (1974)

UNITED STATES of America, Plaintiff, v. Jasper J. MIRABILE, Defendant.

United States District Court, W. D. Missouri, W. D.

January 24, 1974.

Attorney(s) appearing for the Case

Burt C. Hurn, U. S. Dist. Atty., Kansas City, Mo., Gary Cornwall, Special Atty., U. S. Dept. of Justice, Kansas City, Mo., for plaintiff.

Larry E. Butcher, Kansas City, Mo., Thomas A. Wadden, Jr., Washington, D. C., for defendant.

OPINION AND ORDER DENYING DEFENDANT'S MOTION TO DISMISS

ELMO B. HUNTER, District Judge.

On August 28, 1973, a Federal Grand Jury indicted Jasper J. Mirabile, charging, among other things, that he as owner and operator of Jasper's Italian Restaurant, Inc., 405 West 75th Street, Kansas City, Missouri, with the aid and assistance of certain accountants he employed, did devise and intended to devise a scheme and artifice to defraud the State of Missouri by fraudulently...

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