UNITED STATES v. KLEIN

No. 77 Crim. 234 (VLB).

474 F.Supp. 1243 (1979)

UNITED STATES of America v. Allen KLEIN, Defendant.

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

July 27, 1979.


Attorney(s) appearing for the Case

Robert B. Fiske, U. S. Atty., S. D. N. Y., by Steven Schatz, Asst. U. S. Atty., New York City, for the U. S.

Rosenman, Colin, Freund, Lewis & Cohen by Gerald Walpin, New York City, for Allen Klein.


MEMORANDUM ORDER

VINCENT L. BRODERICK, District Judge.

I. Introduction

Defendant was indicted on three counts of tax evasion for the years 1970, 1971, and 1972, see 26 U.S.C. § 7201, and three counts of filing false tax returns for the same years. See 26 U.S.C. § 7206(1).1

After trial, the jury returned a verdict of guilty on the false...

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