UNITED STATES v. SHAFFER

Nos. 12862-12867.

291 F.2d 689 (1961)

UNITED STATES of America, Plaintiff-Appellee, v. Leo SHAFFER et al., Defendants Appellants.

United States Court of Appeals Seventh Circuit.

Rehearing Denied August 2, 1961.


Attorney(s) appearing for the Case

Richard E. Gorman, Myer H. Gladstone, Chicago, Ill., Morris A. Shenker, St. Louis, Mo., Daniel W. Davies, Newport, Ky., Sidney M. Glazer, Murry L. Randall, St. Louis, Mo., for appellants Philip Share, Irwin Gordon and James Tamer.

Don A. Tabbert, U. S. Atty., Indianapolis, Ind., Henry T. Nicholas, Office of Regional Counsel Internal Revenue Service, Cincinnati, Ohio, for appellee.

Before SCHNACKENBERG, CASTLE, and MAJOR, Circuit Judges.


CASTLE, Circuit Judge.

Defendants-appellants, Leo Shaffer, Philip Share, Irwin Gordon, James Tamer, Jules Horwick and Edgar M. Wyatt were convicted on all counts of a five count indictment. Each was sentenced to concurrent four year terms on the first four counts, to a one year consecutive term on Count V, and was fined $10,000 on Count I, $10,000 on Count II and $5,000 on Count V, making a total of five years imprisonment and $25,000 in fines.1...

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