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U.S. v. ALUZZO

No. 96 CR 530(SJ).

943 F.Supp. 243 (1996)

UNITED STATES of America, Plaintiff, v. Francesco ALUZZO, also known as "Frank Aluzzo", Defendant.

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

September 30, 1996.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Eastern District of New York by Judith S. Lieb, Assistant United States Attorney, Brooklyn, NY, for Plaintiff.

Leon R. Port, Port & Port, Brooklyn, NY, for Defendant.

MEMORANDUM AND ORDER

JOHNSON, District Judge:

INTRODUCTION

Pending before this court is defendant Francesco Aluzzo's motion to dismiss an indictment for two counts of felony tax evasion for 1990 and 1991. Some of Aluzzo's unreported taxable income came from payments by a man named Asaro for construction and repairs. Further IRS investigation of Aluzzo's records revealed that in addition to payments for work done by Aluzzo, Asaro was issuing...

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