UNITED STATES v. FINEGAN

Cr. No. 23476.

189 F.Supp. 728 (1960)

UNITED STATES of America, Plaintiff, v. William FINEGAN, Defendant.

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

December 15, 1960.


Attorney(s) appearing for the Case

Frank J. Kiernan, Harry L. Hudspeth, Sp. Attys., Dept. of Justice, Washington, D. C., for United States.

Wm. J. Corrigan and Fred W. Garmone, Cleveland, Ohio, for defendant.


KALBFLEISCH, District Judge.

The indictment herein charges in three counts that for the calendar years 1955, 1956 and 1957 defendant filed false and fraudulent income tax returns which understated his taxable income. Each count specifies the amount of income reported for the particular year, together with the amount alleged by the Government to be the true and correct income of the defendant. Two motions of the defendant are here for consideration by the Court

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