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U. S. v. SERUBO

Cr. No. 78-71.

460 F.Supp. 689 (1978)

UNITED STATES of America v. Peter J. SERUBO et al.

United States District Court, E. D. Pennsylvania.

On Motion to Dismiss and to Suppress Evidence September 1, 1978.

Attorney(s) appearing for the Case

Louis R. Pichini, Special Atty., Philadelphia Strike Force, Joel M. Friedman, Atty. in Charge Philadelphia Strike Force, Philadelphia, Pa., Peter J. Vaira, U. S. Atty., Philadelphia, Pa., for plaintiff.

Thomas B. Rutter, Stanley M. Shingles, Philadelphia, Pa., for Peter J. Serubo.

Louis W. Fryman, Philadelphia, Pa., for Donald Brown.

Thomas A. Masterson, John M. Phelan, Morgan, Lewis & Bockius, Philadelphia, Pa., for W. Thomas Plachter.

MEMORANDUM AND ORDER

NEWCOMER, District Judge.

A grand jury brought a thirteen-count indictment against the defendants in this case. In Count I, defendants Peter J. Serubo, W. Thomas Plachter, Jr., and Donald H. Brown are charged with conspiracy to evade the corporate taxes of the Plachter-Serubo Cadillac Company [Company] for the years 1971-73. Counts II, III and IV charge Serubo with evasion of personal income...

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