1978 1979 1980 1981 1982 1983 1984 1985 1986
Schedule C
General Sign Co.$3,925 $18,809 -- -- -- -- -- -- --
Wages--
General Sign Co.-- 1,200 $28,700 $4,000 -- -- -- -- --
Wages--Out of
the Past, Inc.
Mr. DiMichele -- -- -- -- $18,000 $26,000 $19,500 $2,400 --
Petitioner -- -- -- -- -- -- 6,500 23,400 --
Installment Sale
of Business
Capital -- -- -- 8,658 380 363 11,726-- --
Ordinary -- -- -- 4,906 215 206 3,472 -- --
Capital gain -- -- -- -- -- -- -- -- $6,175
Schedule E
Vacant property -- -- -- (171) -- -- -- -- --
1533 Emily -- -- -- -- -- -- (1,243) (1,996) (1,846)
N. 5th St., -- -- -- -- -- -- -- 5,070 9,605
Commercial Bldg.
1441 Shunk -- -- -- -- -- -- -- -- (343)
1433 Partnership-- -- -- -- -- -- (5,208)(2,899) (1,245)
Interest -- -- 140 10,113 11,921 11,311 14,920 16,925 11,200
Dividends -- -- -- -- -- 18 62 77 137
Total income 3,925 20,009 28,840 27,506 30,516 37,898 49,729 42,977 23,683
During the period 1981 through May 7, 1989, Mr. DiMichele
and others, including Mr. Michael Madgin, engaged in the
illegal sale of methamphetamine, a controlled substance, in
violation of 21 U.S.C. section 841. As part of that illegal
activity, Mr. Madgin visited petitioners' home from time to
time to purchase methamphetamine from Mr. DiMichele. On
those visits, Mr. Madgin would occasionally deliver cash to
Mr. DiMichele in amounts ranging from $25,000 to $100,000.
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