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UNITED STATES v. TWEEL

No. 76-2324.

550 F.2d 297 (1977)

UNITED STATES of America, Plaintiff-Appellee, v. Nicholas J. TWEEL, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

April 8, 1977.

Attorney(s) appearing for the Case

Harold Ungar, Edward Bennett Williams, Washington, D.C., for defendant-appellant.

Robert W. Rust, U. S. Atty., Miami, Fla., Scott P. Crampton, Asst. Atty. Gen., Gilbert E. Andrews, Chief, Appellate Section, Robert E. Lindsay and Charles E. Brookhart, Attys., Tax Div., Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before MORGAN and FAY, Circuit Judges, and HUNTER, District Judge.

FAY, Circuit Judge:

Appellant, Nicholas J. Tweel, was convicted of conspiring (with an unindicted co-conspirator, Charles Zemliak) to defraud the United States by obstructing the lawful functions of the Internal Revenue Service (IRS),1 two counts of tax evasion for 1967 and 1969,2 and two counts of making false statements in a tax return for those same years.3 Two other co-defendants...

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