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UNITED STATES v. KLEIN

131 F.Supp. 807 (1955)

UNITED STATES of America v. Hyman Harvey KLEIN, Isidor J. Klein, Albert McLennan, George Norgan, Ellis Rosenberg, Maurice Haas, Irving A. Koerner, Morris O. Alprin and Albert Roer, Defendants.

United States District Court S. D. New York.

April 18, 1955.

Attorney(s) appearing for the Case

J. Edward Lumbard, U. S. Atty., New York City, by Arnold Bauman, Harold R. Tyler, Jr., Asst. U. S. Attys., Joseph De Franco, John J. Donahue, New York City, Martin Carmichael, Jr., Asst. U. S. Atty., West Palm Beach, Fla., and Arthur Brooks, Asst. U. S. Atty., New York City, James Riordan, Atty., Department of Justice, Washington, D. C., for the Government.

Davis, Polk, Wardwell, Sunderland & Kiendl, New York City, Theodore A. Kiendl, William Meagher, John Reed, New York City, Fred Horowitz, Los Angeles, Cal., of counsel, for defendant Hyman Harvey Klein.

Louis Bender, New York City, for defendant Maurice Haas.

F. Joseph Donohue, Washington, D. C., Michael Kaminsky, New York City, Abraham S. Goldstein, Washington, D. C., of counsel, for defendant Morris O. Alprin.

Samuel Becker, New York City, John H. Norris, David Stock, New York City, of counsel, for defendant Irving A. Koerner.

Greenman, Shea, Sandomire & Zimet, Barr & Barr, New York City, Frederick F. Greenman, Robert H. Haines, New York City, of counsel, for defendant Albert Roer.

SUGARMAN, District Judge.

On May 13, 1954 the Grand Jury indicted nine defendants. The First Count charges all nine with having attempted to evade the 1944 income tax of one of the defendants; the Second Count charges all nine with having attempted to evade the 1945 income tax of said one defendant; the Third Count charges all nine with having attempted to evade the 1946 income tax of said one defendant; the Fourth Count charges all nine with having conspired to evade...

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