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UNITED STATES v. BALISTRIERI

No. 18223.

436 F.2d 1212 (1971)

UNITED STATES of America, Plaintiff-Appellee, v. Frank Peter BALISTRIERI, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Rehearing Denied February 10, 1971.

Attorney(s) appearing for the Case

Maurice J. Walsh, Carl M. Walsh, Chicago, Ill., for defendant-appellant; Dominic Frinzi, Milwaukee, Wis., of counsel.

Johnnie M. Walters, Asst. Atty. Gen., Richard B. Buhrman, Joseph M. Howard, Attys., Tax Division, U. S. Dept. of Justice, Washington, D. C., Frank J. Violanti, U. S. Atty., Springfield, Ill., for plaintiff-appellee; David J. Cannon, U. S. Atty., Milwaukee, Wis., of counsel.

Before SWYGERT, Chief Judge, CASTLE, Senior Circuit Judge, and PELL, Circuit Judge.

CASTLE, Senior Circuit Judge.

Defendant-appellant, Frank Peter Balistrieri, was convicted following a jury trial on two counts of an indictment charging him with income tax evasion for the years 1959 and 1960 by filing false and fraudulent returns in violation of 26 U.S.C.A. § 7201. He was fined $5,000 on each count and was sentenced to two concurrent two-year prison terms. On appeal this Court affirmed. United States v. Balistrieri, 7 Cir., 403...

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