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U.S. v. MANFREDI

Criminal No. 07-352.

628 F.Supp.2d 608 (2009)

UNITED STATES of America v. Samuel J. MANFREDI and Marilyn T. Manfredi, Defendants.

United States District Court, W.D. Pennsylvania.

January 21, 2009.

Attorney(s) appearing for the Case

Shaun E. Sweeney, United States Attorney's Office, Pittsburgh, PA, for the United States of America.

MEMORANDUM OPINION AND ORDER

NORA BARRY FISCHER, District Judge.

I. INTRODUCTION

On September 25, 2007, a grand jury returned an eight-count indictment against Samuel J. Manfredi ("Mr. Manfredi") and Marilyn T. Manfredi ("Mrs. Manfredi") (collectively, "Defendants") charging both with the following crimes: (1) at Count One with conspiracy to commit offenses against the United States under 18 U.S.C. § 371 including income tax evasion in violation...

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