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UNITED STATES v. DeFABRITUS

No. 85 Cr. 144 (DNE).

605 F.Supp. 1538 (1985)

UNITED STATES of America, v. John DeFABRITUS, Defendant.

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

April 11, 1985.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City (Raymond A. Levites, New York City, of counsel), for U.S.

Stillman, Friedman & Shaw, P.C., New York City (Charles A. Stillman and Peter A. Chavkin, New York City, of counsel), for defendant John DeFabritus.

OPINION AND ORDER

EDELSTEIN, District Judge:

In an Indictment filed February 26, 1985, defendant, John DeFabritus ("DeFabritus"), is charged with conspiracy to defraud the United States and with numerous substantive violations of the federal income tax laws. DeFabritus has moved to dismiss the indictment on a number of grounds and to compel the government to provide him with a bill of particulars.

The indictment contains ten counts. Count One charges...

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