UNITED STATES v. DORISON

Crim. Nos. 83-20034-01 to 83-20034-03.

573 F.Supp. 809 (1983)

UNITED STATES of America, Plaintiff, v. Milton B. DORISON, Richard M. Firestone and Lance E. Eisenberg, Defendants.

United States District Court, S.D. West Virginia, Charleston Division.

June 3, 1983.


Attorney(s) appearing for the Case

Thomas E. Dwyer, Jr., Dwyer & Murray, Boston, Mass., Larry G. Kopelman, Charleston, W.Va., for Milton B. Dorison.

Benjamin Brafman, New York City, for Richard M. Firestone.

Martin R. Baach, Nussbaum, Owen & Webster, Washington, D.C., James K. Brown, Charleston, W.Va., for Lance E. Eisenberg.


MEMORANDUM OPINION AND ORDER

HADEN, Chief Judge.

On April 12, 1983, a grand jury returned the within thirty-count indictment, wherein Count One alleges that between approximately December, 1975, and the summer of 1979, that the Defendants, Dorison, Firestone and Eisenberg violated 18 U.S.C. § 371 by knowingly conspiring (1) to defraud the United States by obstructing the Internal Revenue Service's computation, assessment and collection of federal income...

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