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UNITED STATES v. RICHARD

Cr. No. 6745.

209 F.Supp. 542 (1962)

UNITED STATES of America v. Paul J. RICHARD alias John Doe.

United States District Court D. Rhode Island.

September 20, 1962.

Attorney(s) appearing for the Case

Raymond J. Pettine, U. S. Atty., William A. Gearon, Asst. U. S. Atty., Providence, R. I., for plaintiff.

Archie Smith, Providence, R. I., Edward M. Botelle, Westerly, R. I., for defendant.

DAY, District Judge.

In this case the defendant is charged in an indictment containing three counts with violations of Sec. 7201 of the Internal Revenue Code of 1954, 26 U.S.C.A. § 7201. Counts I and II charge him with willfully and knowingly attempting to evade and defeat a large part of the income taxes due and owing by him and his wife to the United States for the calendar years 1955 and 1956 by filing and causing to be filed false and fraudulent income tax...

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