UNITED STATES v. CASERTA

No. 16493.

104 F.Supp. 661 (1952)

UNITED STATES v. CASERTA.

United States District Court E. D. Pennsylvania.

May 14, 1952.


Attorney(s) appearing for the Case

Gerald A. Gleeson, U. S. Atty., Thomas J. Curtin, Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

Jacob Kossman, Philadelphia, Pa., for defendant.


CLARY, District Judge.

Defendant, Michael Caserta, was charged in Indictment No. 16493 with attempting to defeat and evade the Internal Revenue Laws of the United States by filing false and fraudulent income tax returns for the years 1946, 1947, 1948 and 1949, in violation of Section 145(b) of the Internal Revenue Code, 26 U.S.C. § 145(b).

His brother, Joseph Caserta, was indicted in connection with certain operations in 1949 of part of defendant's business...

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