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UNITED STATES v. HENNESSEY

No. 83-CR-104.

575 F.Supp. 119 (1983)

UNITED STATES of America v. Joseph W. HENNESSEY, Jr.

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

November 9, 1983.

Attorney(s) appearing for the Case

Frederick J. Scullin, Jr., U.S. Atty., Albany, N.Y., for U.S.; George A. Yanthis, Asst. U.S. Atty., Albany, N.Y., of counsel.

Harvey and Harvey, Mumford & Kingsley, Albany, N.Y., for defendant; William J. Dreyer, Albany, N.Y., of counsel.

MEMORANDUM-DECISION and ORDER

MINER, District Judge.

BACKGROUND

In a four-count indictment filed on September 28, 1983, defendant was charged with subscribing a false and fraudulent income tax return for the calendar year 1980, in violation of 26 U.S.C. § 7206(1) (Count I); supplying a false and fraudulent statement claiming exemption from withholding, in violation of 26 U.S.C. § 7205 (Count...

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