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United States Third Circuit

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US v. GRICCO, 00-2149, 00-2179

Evidence that conspirators in theft scheme told other participants in the conspiracy not to deposit money in the bank in order to avoid attention from the IRS is sufficient to support a conviction for conspiracy to defraud the US government.

Appellate Information

  • Argued 03/08/2001
  • Decided 01/09/2002
  • Published 01/09/2002


  • Before:  ALITO and McKEE and KRAVITCH, Circuit Judges.


  • United States Third Circuit


  • For Appellant:
  • F. Emmett Fitzpatrick (Argued), Philadelphia, PA, Counsel for Appellant William T. McCardell (No. 00-2179)., Peter Goldberger (Argued), Pamela A. Wilk, Ardmore, PA, Counsel for Appellant Anthony J. Gricco, (No. 00-2149).

  • For Appellees:
  • Michael R. Stiles, U.S. Attorney Walter S. Batty, Jr., Louis D. Lappen (Argued), Richard J. Zack (Argued), Office of the United States Attorney, Philadelphia, PA, Counsel for Appellee.
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