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U.S. v. McLAUGHLIN

Criminal No. 95-00113.

910 F.Supp. 1054 (1995)

UNITED STATES of America v. Russell McLAUGHLIN Jr., Mark McLaughlin, and Robin McLaughlin, a/k/a "Alice McLaughlin Pavlo".

United States District Court, E.D. Pennsylvania.

December 22, 1995.

Attorney(s) appearing for the Case

Maureen Barden, Asst. U.S. Atty., Philadelphia, PA, for plaintiff.

James C. Schwartzman, Philadelphia, PA, for Russell McLaughlin.

Solomon Fisher, Philadelphia, PA, for Mark McLaughlin.

Joseph S. Berarducci, Philadelphia, PA, for Robin McLaughlin Pavlo.

MEMORANDUM

DITTER, District Judge.

The defendants, who are siblings, are under indictment for conspiracy, tax evasion, and filing a false federal income tax return in connection with the 1988 return of Building Inspection Underwriters, Inc. ("BIU"), a company they and members of their family own. BIU performs building inspections for municipalities in Pennsylvania and New Jersey. The defendants filed several pretrial motions seeking dismissal of the...

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