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UNITED STATES v. MILITO

Nos. 84 CR 189, 85 CV 2641.

638 F.Supp. 974 (1986)

UNITED STATES of America v. Liborio MILITO, Defendant.

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

June 30, 1986.

Attorney(s) appearing for the Case

Reena Raggi, U.S. Atty., E.D.N.Y., and Edward A. McDonald, Organized Crime Strike Force, E.D.N.Y., Brooklyn, N.Y. by Douglas E. Grover, Sp. Atty., for U.S.

Saxe, Bacon & Bolan by Michael Rosen, New York City, for defendant.

MEMORANDUM AND ORDER

PLATT, District Judge.

Following his plea of guilty on March 20, 1984, pursuant to a plea agreement, to a two-count information charging him with one count of income tax evasion (26 U.S.C. § 7201) and one count of aiding and assisting in the preparation and filing of his wife's false income tax return (26 U.S.C. § 7206(2)) in satisfaction of all criminal charges arising out of the investigation into the defendant's purchase...

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