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U.S. v. GAMBONE

Nos. 00-176-1, 00-176-6, 00-176-2, 00-176-3.

167 F.Supp.2d 803 (2001)

UNITED STATES, v. John GAMBONE, Sr., Anthony Gambone, William Murdoch, and Robert Carl Meixner.

United States District Court, E.D. Pennsylvania.

September 4, 2001.

Attorney(s) appearing for the Case

Kristin R. Hayes, Nancy Beam Winter, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

Donald J. Goldberg, J. Shane Creamer, Dilworth Paxon LLP, Philadelphia, PA, Thomas A. Bergstrom, Malvern, PA, John Rogers Carroll, Carroll & Carroll, James C. Schwartzman, James C. Schwartzman & Associates, Thomas Colas Carroll, Carroll & Cedrone, Mary E. Kohart, Drinker Biddle & Reath LLP, Philadelphia, PA, for Defendants.

MEMORANDUM

PADOVA, District Judge.

Before the Court are various post-trial motions filed by Defendants John Gambone, Sr., Anthony Gambone, William Murdoch, and Robert Carl Meixner, who were convicted on charges of conspiracy to defraud the United States in violation of 18 U.S.C. § 371 and individual charges of willfully subscribing false tax returns under penalty of perjury in violation of 26 U.S.C. § 7206(1). Defendants John Gambone, Sr...

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