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UNITED STATES v. SANZO

No. 469, Docket 81-1330.

673 F.2d 64 (1982)

UNITED STATES of America, Appellee, v. Louis SANZO, Appellant.

United States Court of Appeals, Second Circuit.

Decided March 10, 1982.

Attorney(s) appearing for the Case

J. Jeffrey Weisenfeld, New York City, for appellant.

James D. Harmon, Jr., Asst. U. S. Atty., Brooklyn, N. Y. (Edward R. Korman, U. S. Atty., E. D. N. Y., Thomas P. Puccio, U. S. Dept. of Justice, Brooklyn, N. Y., of counsel), for appellee.

Before FRIENDLY, OAKES and PIERCE, Circuit Judges.

OAKES, Circuit Judge:

This appeal is from a conviction for tax evasion in calendar years 1974 and 1977, 26 U.S.C. § 7201 (Counts 7 and 9), and for conspiracy with Ralph Trainello, Aberdeen Associates, Inc. (Aberdeen), and RNT Associates, Inc. (RNT), to defraud the United States by obstructing the Treasury Department in the collection of income taxes due and owing on funds due and disbursed by Trainello through Aberdeen and RNT (Count 4). After a jury trial before...

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