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UNITED STATES v. ROMANO

Cr. No. 10284.

203 F.Supp. 27 (1962)

UNITED STATES of America v. Frank ROMANO, John Ottiano, Edward Romano, Antonio Vellucci, Samuel I. Cohen, Three John Does, Israel Yarchin, the Griswold Corporation of Jewett City, Connecticut.

United States District Court D. Connecticut.

March 9, 1962.

Attorney(s) appearing for the Case

Robert C. Zampano, U. S. Atty., New Haven, Conn., for plaintiff.

John L. Calvocoressi, Pelgrift, Dodd & Stoughton, Hartford, Conn., for defendants, Samuel I. Cohen and Griswold Corp. of Jewett City, Connecticut.

Jerome E. Caplan, Rogin, Nassau, Caplan & Lassman, Hartford, Conn., for defendant, Israel Yarchin.

CLARIE, District Judge.

Defendants, Yarchin, Cohen and The Griswold Corporation, were indicted on counts two (2) and three (3) of a three count indictment. The first count, not applicable to them, charges Frank Romano and three alleged associates with violation of § 5601(a) (1) of the Internal Revenue Code, 26 U.S.C.A. Counts two (2) and three (3) charge these defendants with violation of § 5601(a) (8) of the Internal Revenue Code, 26 U.S.C.A., and §...

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