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UNITED STATES v. SCIANDRA

No. 81 Cr. 776(MEL).

529 F.Supp. 320 (1982)

UNITED STATES of America, v. Edward SCIANDRA, Yale Kroloff, Vincent Foti, Sr. and Peter Cardasis, Defendants.

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

January 12, 1982.

Attorney(s) appearing for the Case

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

John Edward Sexton, Steven Alan Reiss, New York City, for defendant Peter Cardasis.

LASKER, District Judge.

Defendant Peter Cardasis ("Cardasis") moves (1) for an in camera inspection of the grand jury minutes and dismissal of the indictment if certain evidence is not found therein; (2) to dismiss Count Three of the indictment which charges him with aiding and abetting defendant Edward Sciandra's ("Sciandra") evasion of Sciandra's taxes; (3) to strike alleged prejudicial surplusage from the indictment pursuant to Fed.R. Cr.Pr. 7(d); and (4...

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