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UNITED STATES v. PEPE

Cr. A. No. 1417.

209 F.Supp. 592 (1962)

UNITED STATES of America v. Michael J. PEPE.

United States District Court D. Delaware.

October 11, 1962.

Attorney(s) appearing for the Case

Stanley C. Lowicki, Asst. U. S. Atty., Wilmington, Del., for the United States.

Robert C. O'Hora and John P. Daley, Wilmington, Del., for defendant.

LAYTON, District Judge.

On January 12, 1962, Michael J. Pepe was charged with (1) engaging in receiving wagers for or on behalf of an unknown person engaging in the business of accepting wagers, and wilfully failing to pay the special wagering occupational tax, in violation of Title 26 U.S.C. § 4411, and § 7203, (2) wilfully failing to register, contrary to Title 26 U.S.C. § 4412 and § 7203, and (3) having failed to register, wilfully having failed...

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