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UNITED STATES v. FARINO

No. 78 CR 579.

483 F.Supp. 651 (1980)

UNITED STATES of America v. Joseph FARINO, Joseph LoMonte, and Antoinette LoMonte, Defendants.

United States District Court, E. D. New York.

January 21, 1980.

Attorney(s) appearing for the Case

Edward Korman, U. S. Atty. by Neil John Firetog, Sp. Atty., U. S. Dept. of Justice, Brooklyn, N. Y., for plaintiff.

Tepper & Popkin by Irwin Popkin, Hicksville, N. Y., for defendant Farino.

MEMORANDUM DECISION AND ORDER

SIFTON, District Judge.

By notice of motion dated November 9, 1979, the Government has applied to have paid into the Treasury to the name and credit of the United States the sum of $15,050. It is not disputed that during the trial of the captioned criminal case those monies were shown to have been either received by an agent of the Internal Revenue Service as part of an effort to bribe him or to have been transmitted by one...

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