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  5. 947 F.Supp. 763 (1996)
 

U.S. v. GOLLAPUDI

Crim. No. 96-220 (WGB).

947 F.Supp. 763 (1996)

UNITED STATES of America, Plaintiff, v. Rao GOLLAPUDI, Defendant.

United States District Court, D. New Jersey.

October 15, 1996.

Attorney(s) appearing for the Case

United States Department of Justice, United States Attorney, District of New Jersey, Newark, NJ by Faith S. Hochberg, U.S. Attorney, Carlos F. Ortiz, Assistant U.S. Attorney, for United States.

Podvey, Sachs, Meanor, Catenacci, Hildner & Cocoziello, P.C., Newark, NJ by David L. Kay, for Defendant.

OPINION

BASSLER, District Judge:

The Defendant moves to dismiss Counts One through Nine of the indictment on the ground that the three year statute of limitations under 26 U.S.C. § 6531 precludes prosecution of offenses under 26 U.S.C. § 7202. For the following reasons, the motion of the Defendant is DENIED.

I. BACKGROUND

Defendant Rao Gollapudi is the president...

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