Attorney Grievance Commission v. Casalino

KARWACKI, Judge.

On February 12, 1993, in the United States District Court for the District of Maryland, Leonard Louis Casalino (the “Respondent”) entered a guilty plea to a criminal information charging him with willfully attempting to evade and defeat income tax due for the tax years 1988, 1989, and 1990, in violation of 26 U.S.C. § 7201 (1988). 1 On May 18, 1993, Respondent was sentenced to two years probation, required to perform 160 hours of community service, required to make restitution of $20,000 to the Internal Revenue Service (to be credited against any tax liability finally…