UNITED STATES v. CARROLL

No. 18189.

117 F.Supp. 209 (1954)

UNITED STATES v. CARROLL.

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

January 7, 1954.


Attorney(s) appearing for the Case

Edward L. Scheufler, U. S. Atty., Horace W. Kimbrell, Asst. U. S. Atty., Kansas City, Mo., for plaintiff.

Morris A. Shenker, St. Louis, Mo., for defendant.


DUNCAN, District Judge.

On December 14, 1951, an indictment in three counts was returned against the defendant, charging him with violating Section 147(a), Title 26 U.S.C.A. and the regulations issued pursuant thereto. The counts referred to the calendar years 1948-1949-1950.

The first count charged the defendant with having failed to report 45 payments in excess of $600 each to designated persons during the calendar year 1948; the second count 36 payments...

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