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UNITED STATES v. MOODY

No. 18117.

102 F.Supp. 315 (1952)

UNITED STATES v. MOODY et al.

United States District Court, W. D. Missouri, W. D.

January 24, 1952.

Attorney(s) appearing for the Case

Sam M. Wear, U. S. Atty., and Harry F. Murphy, Asst. U. S. Atty., Kansas City, Mo., for plaintiff.

Herbert K. Hyde and Lee Williams of Oklahoma City, Okl., for defendant Moody.

Malcolm E. Lafargue, Shreveport, La., and George V. Aylward, Jr., Kansas City, Mo., for defendant Castleman.

DUNCAN, District Judge.

Defendants are officers of the Sun Export Company, a corporation, engaged in the business of a wholesale liquor dealer at Lake Village, Arkansas. Moody is the secretary-treasurer, and Castleman is the manager of the corporation. The indictment charges:

"That during all times herein mentioned said corporation was required by regulations made in pursuance to the Revenue Laws to make and keep a record entitled `Wholesale Liquor Dealers...

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