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UNITED STATES v. TERRELL

No. 74 Cr. 1058.

390 F.Supp. 371 (1975)

UNITED STATES of America v. William S. TERRELL, a/k/a James Terrell and Goldfinger, Defendant.

United States District Court, S. D. New York.

February 20, 1975.

Attorney(s) appearing for the Case

Paul J. Curran, U. S. Atty., S.D.N.Y., New York City, for United States; Steven A. Schatten, Asst. U. S. Atty., of counsel.

Nancy Rosner, New York City, for defendant.

OPINION

FINDINGS OF FACT

EDWARD WEINFELD, District Judge.

The defendant, William S. Terrell, is charged with willful evasion of his individual income taxes for the years 1968, 1969 and 1970, under counts 1, 3 and 5, respectively, in violation of 26 U.S.C., section 7201.

The tax evasion charges are based upon a claim that in each year the defendant received substantial taxable income, knew that...

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