U.S. v. MOLLICA

Nos. 542, 543 and 1065, Dockets 87-1367, 87-1369 and 87-1370.

849 F.2d 723 (1988)

UNITED STATES of America, Appellee, v. Stanley MOLLICA and Marie Cirillo, Defendants-Appellants. UNITED STATES of America, Appellee-Cross-Appellant, v. Marie CIRILLO, Defendant-Appellant, Cross-Appellee.

United States Court of Appeals, Second Circuit.

Decided June 10, 1988.


Attorney(s) appearing for the Case

Herald Price Fahringer, New York City (Michael Rosen, Diarmuid White, of counsel), for defendants-appellants.

Alan Hechtkopf, Tax Div., Dept. of Justice, Washington, D.C. (William S. Rose, Jr., Acting Asst. Atty. Gen., Michael L. Paup, Robert E. Lindsay, Tax Div., Dept. of Justice, Washington, D.C., Andrew J. Maloney, U.S. Atty. E.D.N.Y., Brooklyn, N.Y., of counsel), for appellee.

Before MESKILL, KEARSE and MAHONEY, Circuit Judges.


MESKILL, Circuit Judge:

Defendant-appellant Stanley Mollica appeals from a judgment of conviction entered in the United States District Court for the Eastern District of New York, Maletz, J.,1 dated July 29, 1987. Mollica and Marie Cirillo were charged with conspiring to commit certain tax offenses and to defraud the United States by impeding, impairing, obstructing and defeating the lawful governmental...

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