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UNITED STATES v. STONEHILL

No. 65-127.

274 F.Supp. 420 (1967)

UNITED STATES of America, Plaintiff, v. Harry S. STONEHILL, Robert P. Brooks, Tierra Ranch, Inc., Contracts Discount, Inc., John E. Fort, Julius Baer & Co., Title Insurance and Trust Company, Sam Steinberg, Murray M. Otstott, Herminiz Otstott, and Joe Steinberg, Defendants.

United States District Court S. D. California.

October 16, 1967.

Attorney(s) appearing for the Case

William M. Byrne, Jr., U. S. Atty., Loyal E. Keir, Asst. U. S. Atty., Chief, Tax Div., Los Angeles, Cal., for plaintiff.

Bertram H. Ross, Los Angeles, Cal., for defendants Stonehill and Brooks.

ORDER DENYING MOTION TO SUPPRESS

WESTOVER, District Judge.

Defendants Harry S. Stonehill and Robert P. Brooks, in quest of fame and fortune after the war, went to the Philippines. So eminently successful were they in ascending the ladder of finance that they brought themselves and their activities to the attention of the Philippine authorities and to the attention of the United States Internal Revenue Service...

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