United States v. Romano

CLARIE, District Judge.

Defendants, Yarchin, Cohen and The Griswold Corporation, were indicted on counts two (2) and three (3) of a three count indictment. The first count, not applicable to them, charges Frank Romano and three alleged associates with violation of § 5601(a) (1) of the Internal Revenue Code, 26 U.S.C.A. Counts two (2) and three (3) charge these defendants with violation of § 5601(a) (8) of the Internal Revenue Code, 26 U.S.C.A., and § 371 of the Criminal Code, 18 U.S. C.A., respectively, the former relates to the production of illegally distilled spirits and the latter to the…