UNITED STATES v. ANDREWS

No. 15623.

347 F.2d 207 (1965)

UNITED STATES of America, Plaintiff-Appellee, v. Frank J. ANDREWS, Walter Owens, Peter A. Andrews, Jr., Willard Whitley, Gus Postell, Louis Tye, Frank D. Andriola, Russell A. Malone, Defendants-Appellants.

United States Court of Appeals Sixth Circuit.

June 17, 1965.


Attorney(s) appearing for the Case

James L. Cobb, Jr., Covington, Ky., and Daniel W. Davies, Newport, Ky., for appellants, Morris Weintraub, Newport, Ky., on the briefs, Jacob Kossman, Philadelphia, Pa., of counsel.

William S. Lynch and Philip J. Hoskins, Attys., Dept. of Justice, Washington, D. C., for appellee, Herbert J. Miller, Jr., Asst. Atty. Gen., Washington, D. C., on the brief.

Before MILLER, CECIL and EDWARDS, Circuit Judges.


EDWARDS, Circuit Judge.

These appeals are from convictions for conspiracy to violate, and specific violations of the Internal Revenue Statutes by fraudulently concealing and withholding gambling excise taxes.

The first count of the indictments was a conspiracy count and the balance of the counts, 2 through 32, consist of the substantive counts of willful understatement of or failure to pay the excise taxes. Count 33 charged violation of the Federal Communications...

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