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U.S. v. SMITH

Crim. No. 88-184.

698 F.Supp. 589 (1988)

UNITED STATES of America v. Timothy SMITH.

United States District Court, E.D. Pennsylvania.

October 17, 1988.

Attorney(s) appearing for the Case

Ronald G. Cole, Organized Crime & Racketeering Section, Dept. of Justice, Philadelphia Strike Force, Philadelphia, Pa., for the U.S.

Louis J. Ruch, Philadelphia, Pa., for defendant.

MEMORANDUM

RAYMOND J. BRODERICK, District Judge.

Defendant Timothy Smith was charged with four counts of income tax evasion, in violation of 26 U.S.C. § 7201, and two counts of holding a prohibited position (hereinafter "labor counts"), in violation of 29 U.S.C. § 1111. Following a jury trial that began on July 25, 1988, and ended with a jury verdict on July 28, 1988, defendant Smith was found guilty on all six counts. Presently pending before...

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