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UNITED STATES v. DICHIARINTE

No. 17383.

445 F.2d 126 (1971)

UNITED STATES of America, Plaintiff-Appellee, v. Anthony J. DICHIARINTE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

June 4, 1971.

Attorney(s) appearing for the Case

Raymond J. Smith, Chicago, Ill., for defendant-appellant.

William J. Bauer, U. S. Atty., William T. Huyck, Asst. U. S. Atty., Chicago, Ill., for plaintiff-appellee; John Peter Lulinski, Jeffrey Cole, Asst. U. S. Attys., of counsel.

Before SWYGERT, Chief Judge, and PELL and STEVENS, Circuit Judges.

SWYGERT, Chief Judge.

Defendant, Anthony J. Dichiarinte, appeals from his conviction of two counts of wilful tax evasion in violation of 26 U.S.C. § 7201. In an indictment returned April 14, 1964, the Government charged defendant with attempting to evade income taxes totaling approximately $20,000 for the years 1957 and 1958 by failing to file returns and by concealing his true income. Defendant was found guilty by a jury in October 1968 and was sentenced to...

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