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UNITED STATES v. TURKISH

No. 78 Crim. 251.

458 F.Supp. 874 (1978)

UNITED STATES of America v. Norman TURKISH, Jules Nordlicht, Michael A. Kellogg, Frank Knell, and Donald B. Conlin, Defendants.

United States District Court, S. D. New York.

On Pre-Trial Motion August 24, 1978.

On Motions to Dismiss August 24, 1978.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., for the Southern District of N. Y. by Paul Vizcarrondo, Jr., Asst. U. S. Atty., New York City, for the United States.

Squadron, Ellenoff, Plesent & Lehrer, New York City, for defendant Turkish.

Maloney, Viviani & Higgins, New York City, for defendant Kellogg.

Kaye, Scholer, Fierman, Hays & Handler, New York City, for defendant Nordlicht.

Guggenheimer & Untermyer, New York City, for defendant Knell.

Baer, Marks & Upham, New York City, for defendant Conlin.

MEMORANDUM

VINCENT L. BRODERICK, District Judge.

Five defendants are charged under 18 U.S.C. § 3711 with conspiracy to defraud the United States "by impeding, impairing, obstructing and defeating the lawful functions of the Department of the Treasury in the collection of income taxes."

The alleged objects of the conspiracy were a) the fraudulent creation of losses for an oil company, C. R. Rittenberry & Associates...

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