UNITED STATES v. PICCIURRO

Crim. No. 75-CR-91.

408 F.Supp. 1055 (1976)

UNITED STATES of America, Plaintiff, v. Peter F. PICCIURRO, Defendant.

United States District Court, E. D. Wisconsin.

March 9, 1976.


Attorney(s) appearing for the Case

Charles N. Clevert, Asst. U. S. Atty., Milwaukee, Wis., for plaintiff.

James M. Shellow and Stephen M. Glynn, Milwaukee, Wis., for defendant.


DECISION AND ORDER

REYNOLDS, Chief Judge.

In this criminal case the defendant, Peter F. Picciurro, is charged in a two-count indictment with willfully and knowingly filing false and fraudulent income tax returns for the calendar years 1968 and 1969 in an attempt to evade income taxes owed by him to the United States. The defendant has filed numerous pretrial motions which will be taken up in turn below.

The Dismissal Motions

Three...

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