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UNITED STATES v. WOLF

No. 82 CR 274.

601 F.Supp. 435 (1984)

UNITED STATES of America, Plaintiff, v. Gilbert WOLF, Defendant.

United States District Court, N.D. Illinois, E.D.

December 21, 1984.

Attorney(s) appearing for the Case

Thomas M. Durkin, Asst. U.S. Atty., Chicago, Ill., for plaintiff.

Harvey M. Silets, Silets & Martin, Ltd., Chicago, Ill., for defendant.

MEMORANDUM OPINION

PRENTICE H. MARSHALL, District Judge.

This is a prosecution for alleged tax fraud in which it is alleged that defendant Gilbert Wolf willfully understated his personal income and that of his business for the years 1975 and 1976. The United States intends to offer certain evidence obtained from Canadian tax authorities, who in turn obtained it from defendant in the course of an investigation of a Canadian company with which defendant and...

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