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UNITED STATES v. SIEGEL

No. 78 CR 606.

472 F.Supp. 440 (1979)

UNITED STATES of America, Plaintiff, v. Joseph SIEGEL and Alvin Winograd, Defendants.

United States District Court, N. D. Illinois, E. D.

June 27, 1979.

Attorney(s) appearing for the Case

Thomas P. Sullivan, U. S. Atty., Scott R. Lassar, Asst. U. S. Atty., Stephen P. Senderowitz, Asst. U. S. Atty., Chicago, Ill., for plaintiff.

Jeffrey N. Cole, Harvey M. Silets, Harris, Burman & Silets, Royal B. Martin, Jr., Chicago, Ill., for defendants.

MEMORANDUM OPINION AND ORDER

CROWLEY, District Judge.

The indictment charges defendants with entering into a conspiracy to defraud the United States by impairing the Department of the Treasury in its function of collecting income tax,1 aiding and assisting in the preparation of a fraudulent income tax return,2 and entering into certain commodity futures trades described as "fixed, rigged, prearranged...

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