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UNITED STATES v. LEVY

Cr. Nos. 8410-8412.

99 F.Supp. 529 (1951)

UNITED STATES v. LEVY. UNITED STATES v. LICHTER et al. (two cases).

United States District Court D. Connecticut.

June 15, 1951.

Attorney(s) appearing for the Case

Theron Lamar Caudle, Asst. Atty. Gen., Meyer Rothwacks and John Lockley, Sp. Assts. to Atty. Gen., Adrian W. Maher, U. S. Atty. for Dist. of Connecticut, New Haven, Conn., for plaintiff.

Gerald L. Wallace and Gordon L. Bazelon, Old Greenwich, Conn., for defendants.

HINCKS, Chief Judge.

On September 19, 1950, a grand jury returned indictments charging defendants with evasion of taxes of the Harlic Bag Company, Inc., for the years 1944, 1945, and 1946; defendants Joseph A. Lichter and Oscar Druks with evasion of individual taxes of Lichter for the years 1944 to 1947; and defendant Arthur A. Levy with evasion of his individual income taxes for the years 1944 to 1947, all in violation of Section 145(b), Internal Revenue Code, 26...

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