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UNITED STATES v. WHITESIDE

Crim. A. No. 75-8.

391 F.Supp. 1385 (1975)

UNITED STATES of America, Plaintiff, v. John K. WHITESIDE, Defendant.

United States District Court, D. Delaware.

April 3, 1975.

Attorney(s) appearing for the Case

Ralph F. Keil, U. S. Atty., and David B. Hooper, Asst. U. S. Atty., Wilmington, Del., for plaintiff.

Robert H. Hallsted, Jr., of Biggs & Battaglia, Wilmington, Del., and Joseph A. Ryan, of Duane, Morris & Heckscher, Paoli, Pa., for defendant.

MEMORANDUM OPINION AND ORDER

LATCHUM, Chief Judge.

On January 22, 1975 the Grand Jury returned a three count indictment against John K. Whiteside, charging a violation of 26 U.S.C. § 7201. The indictment charges that Whiteside had been employed by Arthur D. Henry on three occasions to prepare a joint income tax return for Henry and his wife for the calendar years 1968, 1969 and 1970, that Whiteside had obtained money from Henry for the payment of the...

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