United States v. Bahcall

HOFFMAN, District Judge.

The defendant, Louis S. Baheall, has moved to dismiss the indictment in this case, which involves alleged evasion of income taxes due and owing by the Western Supply and Furnace Company, a corporation. The motion is based principally on the omission of the Government to specify in the indictment Bahcall’s specific capacity, relationship or connection with the defendant corporation. Bah-call also alleges that the indictment is defective in that it does not allege sufficient facts to constitute an indictable offense by the individual defendant and that the indictment…