United States v. John A. Depoli

SIFTON, District Judge.

This is an appeal by John DePoli from his conviction entered upon a plea of nolo contendere to one count of a two-count indictment which charged him with willful evasion of personal income taxes owed by DePoli and his wife for the calendar years 1973 and 1974 in violation of 26 U.S.C. § 7201. DePoli’s plea was accepted by Judge T. F. Gilroy Daly of the District of Connecticut following the judge’s disposition by rulings from the bench of a series of pre-trial motions. DePoli’s motions questioned the methods by which the investigation leading to defendant’s indictment…