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UNITED STATES v. SERAO

223 F.Supp. 607 (1963)

UNITED STATES of America v. Joseph SERAO, Charles Cafaro, Benjamin Genetempo and Armand Romanelli, Defendants.

United States District Court S. D. New York.

November 12, 1963.

Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty., for the Southern District of New York, Andrew J. Maloney, Asst. U. S. Atty., of counsel, for the United States.

Michael P. Direnzo, New York City, for defendants Genetempo and Romanelli.

Albert J. Krieger, New York City, for defendants Serao and Cafaro.

McGOHEY, District Judge.

The United States Attorney has filed an information charging that the defendants being "engaged in the business of accepting wagers and in receiving wagers for and on behalf of a person engaged in the business of accepting wagers," failed to pay the special tax imposed by law and failed to register as required by law with the official in charge of the internal revenue district. The defendants have moved for bills of particulars and the suppression...

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