Estate of Philip Meriano, Deceased, Anita Panepinto, Administratrix - Page 6

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          face value of $1,823,0003 were confiscated from the Bossis'                 
          residence at the time of their arrest.  The Bossis were returned            
          to Philadelphia for trial.                                                  
               The trial of the case began in November 1979, before the               
          Honorable John B. Hannum in the U.S. District Court for the                 
          Eastern District of Pennsylvania.  The jury was unable to reach a           
          verdict, and Judge Hannum declared a mistrial on November 27,               
          1979.                                                                       
               In December 1979, Lynch retained the law firm of Groen,                
          Smolow and Lynch (the law firm) to act as co-counsel to file any            
          civil suits that might be necessary to protect the estate in the            
          event the U.S. Attorney declined to reprosecute the Bossis.  The            
          "Lynch" in the name of the law firm was Lynch's brother, James E.           
          Lynch.  In January 1980, Mary Orlando, as administratrix of the             
          Estate of Philip Meriano, dismissed Frank Carano as general                 
          counsel for the estate.  At that time, the law firm became                  
          general counsel for the estate.                                             
               On January 16, 1980, the U.S. Attorney moved the court for             
          leave to dismiss the indictment against the Bossis on the ground            
          that the United States did not believe that further prosecution             
          was warranted.  The motion was granted.  Immediately thereafter,            
          the Bossis filed a motion in Federal court asking the court to              
          order the United States to return to them the $1,823,000 in                 


          3         Some of the securities were other than bearer bonds.              




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