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UNITED STATES v. HARVICK

Crim. No. 8640.

153 F.Supp. 696 (1957)

UNITED STATES of America, Plaintiff, v. Bennie HARVICK and J. C. Beattie, Defendants.

United States District Court D. North Dakota, Southeastern Division.

August 12, 1957.

Attorney(s) appearing for the Case

Robert L. Vogel, U. S. Atty., Fargo, N. D., for plaintiff.

M. J. Clayburgh, Albuquerque, N. M., and William T. DePuy, Grafton, N. D., for defendants.

DAVIES, District Judge.

These proceedings stem from a pending criminal prosecution for income tax evasion involving the defendants, Harvick and Beattie. A Grand Jury returned a four count indictment against the two defendants under 26 U.S.C.A. § 145(b) of the Internal Revenue Code.

Count One charges Harvick with attempting to evade 1952 income taxes by filing false returns, and Count Two charges Harvick with attempting to evade 1953 income tax in the...

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