UNITED STATES v. McNALLY

Crim. No. 70-176.

338 F.Supp. 341 (1972)

UNITED STATES of America v. Joseph F. X. McNALLY, a/k/a "Pope" McNally.

United States District Court, E. D. Pennsylvania.

February 1, 1972.


Attorney(s) appearing for the Case

Wm. Hyatt, Trial Atty. Dept. of Justice, Washington, D. C., for plaintiff.

Meyer Bushman, Philadelphia, Pa., for defendant.


MEMORANDUM AND ORDER

TROUTMAN, District Judge.

On April 2, 1970, defendant was indicted on a bill containing seven counts: four counts for failure to file income tax returns in the years 1963 through 1966 in violation of 26 U.S.C. § 7203 and three counts for filing false and fraudulent returns in the years 1963 through 1965 in violation of 26 U.S.C. § 7206(1). The primary basis of this indictment was evidence seized at 3039 Belgrade Street on July...

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