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UNITED STATES v. SPICA

No. 80-8CR(2).

483 F.Supp. 1341 (1980)

UNITED STATES of America, Plaintiff, v. Joseph D. SPICA, Defendant.

United States District Court, E. D. Missouri, E. D.

February 20, 1980.

Attorney(s) appearing for the Case

Kevin F. O'Malley, Asst. U. S. Atty., U. S. Dept. of Justice, St. Louis, Mo., for plaintiff.

Daniel V. O'Brien, St. Louis, Mo., for defendant.

MEMORANDUM AND ORDER

NANGLE, District Judge.

This case is now before the Court on defendant's motion to dismiss the indictment. The present indictment is in six counts. Three counts charge that defendant has violated 26 U.S.C. § 7203 in that he failed to register his gambling activities with the Internal Revenue Service as required by 26 U.S.C. § 4412. The remaining three counts charge that defendant...

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