UNITED STATES v. CONTI

No. 289, Docket 30114.

361 F.2d 153 (1966)

UNITED STATES of America, Appellee, v. Ralph CONTI and David Newman, Appellants.

United States Court of Appeals Second Circuit.

Decided June 1, 1966.


Attorney(s) appearing for the Case

William T. Griffin, New York City (James F. Hart and Dorsey, Burke & Griffin, New York City, with him on the brief), for appellant Conti.

Irwin Klein, New York City, for appellant Newman.

Michael W. Mitchell, Asst. U. S. Atty. (John E. Sprizzo, Asst. U. S. Atty., and Robert M. Morgenthau, U. S. Atty., for Southern Dist. of New York, New York City, with him on the brief), for appellee.

Before WATERMAN, MOORE and FEINBERG, Circuit Judges.


MOORE, Circuit Judge.

Appellant Ralph Conti was convicted of willfully evading payment of the federal excise tax on wagering imposed by 26 U.S.C. § 4401, in violation of 26 U.S.C. § 7201; willfully failing to file a wagering excise tax return, in violation of 26 U.S.C. §§ 7203, 4401, 6071, and 6061; willfully failing to pay the excise tax on wagers, in violation of 26 U.S.C. §§ 7203 and 4401; and engaging in the business of accepting...

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