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UNITED STATES v. FRUMENTO

Crim. No. 75-322.

409 F.Supp. 143 (1976)

UNITED STATES of America v. Rocco FRUMENTO, et al. John R. Sills, Movant.

United States District Court, E. D. Pennsylvania.

March 1, 1976.

Attorney(s) appearing for the Case

Robert E. J. Curran, U. S. Atty., Alan M. Lieberman, Joseph M. Fioravanti, Asst. U. S. Attys., Philadelphia, Pa., for plaintiff.

Richard G. Phillips, Philadelphia, Pa., for defendant.

MEMORANDUM AND ORDER

BECHTLE, District Judge.

This is a multi-defendant criminal case involving what has been characterized as a cigarette smuggling conspiracy. Defendant John R. Sills is charged in three counts of an eleven-count indictment with conspiracy to violate 18 U.S.C. § 1962(c) and with fraud and false statements in the making and subscribing of income tax returns for the calendar years 1971 and 1972. Sills is currently scheduled to be tried...

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