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UNITED STATES v. POMPONIO

No. 74-1758.

528 F.2d 247 (1975)

UNITED STATES of America, Appellee, v. Peter POMPONIO et al., Appellants.

United States Court of Appeals, Fourth Circuit.

Decided December 16, 1975.

Attorney(s) appearing for the Case

Albert J. Ahern, Jr., Baileys Crossroads, Va., for appellant Charles J. Piluso.

Alan Y. Cole, Washington, D.C. (Lee A. Schutzman, Cole & Groner, Stuart E. Seigel and Cohen & Uretz, Washington, D.C., on brief), for appellants Peter Pomponio and Paul Pomponio.

Thomas K. Moore, Asst. U.S. Atty. (David H. Hopkins, U.S. Atty. and Charles E. Brookhart, Atty., Tax Div., U.S. Dept. of Justice, on brief), for appellee.

Before RUSSELL, FIELD and WIDENER, Circuit Judges.

WIDENER, Circuit Judge:

Peter, Paul, and Louis Pomponio are brothers who were business associates involved in the development, construction, and operation of high-rise office and apartment buildings in the District of Columbia-Northern Virginia area. Charles Piluso was their attorney. The four were originally indicted on September 24, 1973 on several counts of income tax evasion and conspiracy to commit income tax evasion. This indictment was superseded by another...

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