Legal Opinion

United States v. Bennethum

District Court, D. Delaware

Decided November 8, 1957No. Crim. A. No. 1075PublishedCited by 11 opinions

1Opinion of the Court

LAYTON, District Judge.

The Government has filed an Information against defendant, a lawyer, charging him with the wilful failure to file income tax returns for the years 1953 and 1954. He has moved under Rule 161 of the Criminal Rules, 18 U.S.C., for discovery of the following designated types of records or documents:(1) All statements reduced to writing or memorandum form made by the defendant to agents, employees or officials of the Internal Revenue Service, Treasury Department, Department of Justice or other Departments of the United States Government relative to the information filed…

2Cases cited2 opinions

  1. Bowman Dairy Co. v. United StatesSupreme Court of the United States · 1951
  2. United States v. PeltzDistrict Court, S.D. New York · 1955

3Cited by11 opinions

  1. McCoy Gilmore v. United StatesCourt of Appeals for the Fifth Circuit · 1958
  2. United States v. FancherDistrict Court, D. Connecticut · 1961
  3. United States v. JannuzzioDistrict Court, D. Delaware · 1958
  4. United States v. RothmanDistrict Court, W.D. Pennsylvania · 1959
  5. United States v. BrownDistrict Court, E.D. New York · 1959

6 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API