UNITED STATES v. GLEASON

No. 64 Cr. 348.

265 F.Supp. 880 (1967)

UNITED STATES of America, v. Ann GLEASON, Mollye Karp and Frank Pitkin, Defendants.

United States District Court S. D. New York.

March 14, 1967.


Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty., Southern Dist. of New York, for the United States, Andrew J. Maloney, Asst. U. S. Atty., of counsel.

Jacob Oliner, New York City, for defendant, Ann Gleason, Jeremiah F. Cross, New York City, of counsel.

Paul, Weiss, Rifkind, Wharton & Garrison, New York City, for defendant, Mollye Karp, Jay H. Topkis, Gerald D. Stern, Ira B. Shepard, New York City, of counsel.


OPINION

FRANKEL, District Judge.

This is a prosecution for attempted tax evasion against two women, Ann Gleason and Mollye Karp, who ran a business together during the pertinent years, and their accountant, Frank Pitkin, who kept their books and prepared the tax returns in question. During the period of nearly three years since the indictment, defendant Gleason has made a series of three motions—(1) for a bill of particulars, (2) to inspect grand...

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