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UNITED STATES v. O'BRIEN

Crim. Nos. H-76-59, H-76-61, H-76-65, H-76-67, H-76-69, and H-76-71.

420 F.Supp. 834 (1976)

UNITED STATES of America v. Michael O'BRIEN. UNITED STATES of America v. Victor PARENTE. UNITED STATES of America v. Albert CANU. UNITED STATES of America v. Vincent FERRIGNO. UNITED STATES of America v. Jack CULTRERA. UNITED STATES of America v. Richard JEAN.

United States District Court, D. Connecticut.

September 29, 1976.

Attorney(s) appearing for the Case

Paul E. Coffey, Sp. Atty., Strike Force on Organized Crime, Hartford, Conn., for plaintiff.

William J. Dolan and Joseph E. Fazzano, Hartford, Conn., for O'Brien and Cultrera.

S. V. Faulise, Hartford, Conn., for Parente.

Ronald Cassidento, West Hartford, Conn., for Canu.

Thomas D. Clifford, Shipman & Goodwin, Hartford, Conn., for Ferrigno.

Richard S. Cramer, Federal Public Defender, Hartford, Conn., for Jean.

RULING ON MOTIONS TO DISMISS

BLUMENFELD, District Judge.

The defendant in each of the above cases has moved to dismiss an information alleging violations of the provisions of the Internal Revenue Code dealing with wagering taxes, 26 U.S.C. § 4401 et seq.1 The basis of each motion is that the statutory requirements compel the disclosure of incriminating information in violation of the fifth amendment privilege against...

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