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UNITED STATES v. SMITH

Nos. Cr-146-G-73 and Cr-167-G-73.

371 F.Supp. 672 (1973)

UNITED STATES of America v. James Harold SMITH, Sr.

United States District Court, M. D. North Carolina, Greensboro Division.

December 13, 1973.

Attorney(s) appearing for the Case

William L. Osteen, U. S. Atty., N. Carlton Tilley, Jr., Asst. U. S. Atty., Greensboro, N. C., for plaintiff.

Welch Jordan and William D. Caffrey, Jordan, Wright, Nichols, Caffrey & Hill, Greensboro, N. C., Boris Kostelanetz, New York City, for defendant.

MEMORANDUM ORDER

HIRAM H. WARD, District Judge.

Defendant James Harold Smith is charged in Cr-167-G-73, in a one count indictment, with attempting to evade and defeat the gift tax due to the United States in violation of 26 U.S.C. § 7201, Defendant is also charged in Cr-146-G-73, in a one count information, with failing to make a gift tax return in violation of 26 U.S.C. § 7203.

This matter comes before the Court on defendant's motion to...

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