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UNITED STATES v. SCIANDRA

No. 81 Cr. 776 (MEL).

529 F.Supp. 316 (1981)

UNITED STATES of America, v. Edward SCIANDRA, Defendant.

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

December 23, 1981.

Attorney(s) appearing for the Case

John S. Martin, Jr., U. S. Atty., S. D. of New York, New York City, for United States; Carolyn H. Henneman, Asst. U. S. Atty., New York City, of counsel.

Berney & Zweben, New York City, for defendant Edward Sciandra; Andrew P. Zweben, New York City, of counsel.

LASKER, District Judge.

Edward Sciandra ("Sciandra") is charged with participating in a conspiracy to defraud the United States Internal Revenue Service through a false invoicing scheme designed to generate unreported cash. The false invoicing scheme was allegedly intended to disguise cash payoffs to Sciandra, which he is also charged with having failed to report as income.

Sciandra moves (1) to dismiss the indictment on the grounds that it is legally insufficient...

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