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U.S. v. DANELLA

Criminal Nos. 96-55-01, 96-55-02.

931 F.Supp. 374 (1996)

UNITED STATES of America v. Carmen DANELLA and Renato Mariani.

United States District Court, E.D. Pennsylvania.

June 5, 1996.

Attorney(s) appearing for the Case

Robert A. Kauffman, Assistant United States Attorney, Philadelphia, PA, for plaintiff.

Gregory P. Miller, Odell Guyton, Miller, Alfano & Raspanti, P.C., Philadelphia, PA, for Carmen Danella.

Thomascolas Carroll, Philadelphia, PA, for Renato Mariani.

MEMORANDUM

RAYMOND J. BRODERICK, District Judge.

On February 8, 1996, a criminal indictment was filed against Defendants Carmen Danella and Renato Mariani, charging each defendant with conspiracy to defraud the United States, in violation of 18 U.S.C. § 371. Both Defendants were also charged with filing false corporate tax returns, in violation of 26 U.S.C. § 7206(2), and Defendant Danella was...

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