UNITED STATES v. TANKEL

Crim. No. 10515.

221 F.Supp. 230 (1963)

UNITED STATES of America v. Leonid TANKEL and General Parcel & Travel Co., Inc., Defendants.

United States District Court D. Connecticut.

August 23, 1963.


Attorney(s) appearing for the Case

Robert C. Zampano, U. S. Atty., Arnold Markle, Asst. U. S. Atty., New Haven, Conn., for United States.

Henry K. Chapman, New York City, for defendants.


ANDERSON, Chief Judge.

Findings of Fact:

1. During the period 1957 through 1961 and for several years prior thereto, the defendant Leonid Tankel controlled and operated a corporation known as General Stamp Company.

2. On August 1, 1957, the defendant General Parcel and Travel Co., Inc. was incorporated and organized under the laws of the State of New York. Its officers were Leonid Tankel, Mrs. Leonid Tankel, and Mrs. Nat Birman, daughter of...

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