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UNITED STATES v. LEVY

Crim. No. 12639.

326 F.Supp. 1285 (1971)

UNITED STATES of America, Plaintiff, v. Leonard L. LEVY, Defendant.

United States District Court, D. Connecticut.

March 12, 1971.

Attorney(s) appearing for the Case

Stewart H. Jones, U. S. Atty., D. Conn., for plaintiff; Cono R. Namorato, Harlow M. Huckabee, John G. Bartels, Sp. Attys., Dept. of Justice, Washington, D. C., of counsel.

Thompson, Weir & Barclay, New Haven, Conn., for defendant; Curtiss K. Thompson, New Haven, Conn., of counsel.

OPINION and DECISION

LEVET, District Judge.*

The defendant above named was indicted on November 18, 1969 and charged, pursuant to Title 26, United States Code, § 7201, with two counts of wilful attempted tax evasion (1963 and 1964 returns).

The defendant waived a jury trial and the case was tried before the court at Bridgeport, Connecticut on January 18-22, 1971. The...

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