UNITED STATES v. TODARO

No. CR-83-29E.

610 F.Supp. 923 (1985)

UNITED STATES of America v. Joseph E. TODARO, Sr.

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

June 6, 1985.


Attorney(s) appearing for the Case

Anthony M. Bruce, Dept. of Justice Atty., Buffalo, for plaintiff.

Joseph M. Latona, Buffalo, for defendant.


MEMORANDUM and ORDER

ELFVIN, District Judge.

In this prosecution charging three counts of willfully and knowingly attempting to evade federal income tax liabilities in violation of 26 U.S.C. § 7201 and four counts of willfully and knowingly making and subscribing false tax returns in violation of 26 U.S.C. § 7206(1), the abovenamed individual ("the defendant") has moved to dismiss the Indictment and, alternatively, for a severance of the trial...

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