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UNITED STATES v. TURNER

Crim. A. No. 12424.

274 F.Supp. 412 (1967)

UNITED STATES of America v. James E. "Bookie" TURNER, Gordon G. White, Sherill E. Penney, and George G. "Buddy" Hendricks.

United States District Court E. D. Tennessee, S. D.

Memorandum and Order September 15, 1967.

Attorney(s) appearing for the Case

J. H. Reddy, U. S. Atty., Chattanooga, Tenn., J. Frank Cunningham, Alfred King, Attys., Department of Justice, Washington, D. C., for plaintiff.

James F. Neal, Nashville, Tenn., John K. Morgan, Joe Wild, Jr., H. H. Gearinger, Crawford Bean, W. Corry Smith, Chattanooga, Tenn., for defendant.

MEMORANDUM

ROBERT L. TAYLOR, Chief Judge.

The Grand Jury charges that on or about January 1, 1963, James E. "Bookie" Turner, Gordon G. White, Sherill E. Penney, George G. "Buddy" Hendricks, and thirty-seven others named as co-conspirators but not as defendants, combined, conspired and agreed with each other and with divers other persons whose names are not known to the Grand Jury, to defraud the United States by manufacturing and otherwise handling nontaxpaid...

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