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U.S. v. CUCCI

Crim. A. No. 94-82-R.

892 F.Supp. 775 (1995)

UNITED STATES of America, v. Vittorio Giuseppe CUCCI also known as "Victor" and Janet Marie Cucci.

United States District Court, W.D. Virginia, Roanoke Division.

May 18, 1995.

Attorney(s) appearing for the Case

John Saul Edwards, Roanoke, VA, Robert B. Allen, Charleston, WV, W. Mark Burnette, King, Allen & Arnold, Charleston, WV, and Thomas Joel Hall, Thomas Alan Leggette, and Neil Vincent Birkhoff, Woods, Rogers & Hazlegrove, P.L.C., Roanoke, VA, for defendants.

Hunter Smith, Asst. U.S. Atty., and Donald Stennett, U.S. Attorney's Office, Charleston, WV, for the U.S.

MEMORANDUM OPINION

TURK, District Judge.

On June 16, 1994, a Roanoke federal grand jury returned an eleven count indictment charging the Defendants, Victor and Janet Cucci, with various criminal conduct. These charges included: four counts of income tax evasion, 26 U.S.C. § 7201; four counts of aiding and assisting in the filing of false income tax returns, 26 U.S.C. § 7206(2); two counts of structuring financial transactions to evade currency...

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