United States v. John Daffin

653 F.2d 121

81-2 USTC P 9542

UNITED STATES of America and Donald L. Benninger, Agent,

Internal Revenue Service, Appellees,

v.

John DAFFIN, Appellant,

and

Samuel F. D'Annunzio, President & Treasurer of S. & J.,

Inc., and the S. & J., Inc.; Samuel F. D'Annunzio,

Individually; William S. Vac; Robert E. Ferris; Frank Musci;

Union National Bank of Clarksburg; The Lowndes Bank, Defendants.

No. 80-1793.

United States Court of Appeals,

Fourth Circuit.

Argued April 7, 1981.

Decided July 10, 1981.

David J. Romano, Clarksburg, W. Va. (Young, Morgan & Cann, Clarksburg, W. Va., on brief), for appellant.

Charles E.…