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UNITED STATES v. SPINO

No. 14829.

345 F.2d 372 (1965)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph Nello SPINO, Defendant-Appellant.

United States Court of Appeals Seventh Circuit.

Rehearing Denied May 10, 1965.

Attorney(s) appearing for the Case

John N. Stanton, East Chicago, Ind., for appellant.

Alfred W. Moellering, U. S. Atty., Frank J. Violanti, Asst. U. S. Atty., Fort Wayne, Ind., for appellee.

Before KNOCH, CASTLE and KILEY, Circuit Judges.

KNOCH, Circuit Judge.

Defendant, Joseph Nello Spino, was charged in a four-count indictment with (two counts) interstate travel (between Illinois and Indiana) in aid of an unlawful activity under Indiana law in violation of Title 18 U.S.C. § 1952, and with (two counts) wilfully and knowingly making, subscribing, and filing a false wagering tax return on May 4 and May 31, 1962, by failing to list four agents (other than the one he had listed) who were receiving...

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