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UNITED STATES v. OAKS

Crim. No. 11820-WPG-CD.

360 F.Supp. 855 (1973)

UNITED STATES of America, Plaintiff, v. Terrence Dean OAKS, Defendant.

United States District Court, C. D. California.

June 26, 1973.

Attorney(s) appearing for the Case

William D. Keller, U. S. Atty., Eric A. Nobles, Asst. U. S. Atty., Chief of Crim. Div., Los Angeles, Cal., Paul H. Sweeney, Asst. U. S. Atty., for plaintiff.

John K. Van De Kamp, Federal Public Defender, John W. Hornbeck, Deputy Federal Public Defender, Los Angeles, Cal., for defendant.

MEMORANDUM OF DECISION AND ORDER

WILLIAM P. GRAY, District Judge.

The defendant has been indicted for wilfully failing to file an income tax return and falsely claiming an inordinate number of exemptions on a withholding exemption certificate (W-4 form) supplied by his employer. An Internal Revenue Service investigation was initiated on March 30, 1972, when a revenue officer associated with the Collection Division of the IRS visited the defendant's employer...

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