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UNITED STATES v. FRUMENTO

Crim. No. 75-322.

409 F.Supp. 136 (1976)

UNITED STATES of America v. Rocco FRUMENTO, et al. Rocco Frumento, Movant

United States District Court, E. D. Pennsylvania.

March 1, 1976.

Attorney(s) appearing for the Case

Robert E. J. Curran, U. S. Atty., Alan M. Lieberman, Joseph M. Fioravanti, Asst. U. S. Attys., Philadelphia, Pa., for plaintiff.

A. Martin Herring, Philadelphia, Pa., for defendant.

MEMORANDUM AND ORDER

BECHTLE, District Judge.

Before the Court are various pretrial motions filed by defendant Rocco Frumento in this multi-defendant criminal case. Frumento is charged in four counts of an eleven-count indictment with violating 18 U.S.C. § 1962(c), conspiring to violate 18 U.S.C. § 1962(c), in violation of 18 U.S.C. § 1962(d), and with fraud and false statements in the making and subscribing of income tax returns for the calendar...

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