United States v. Hoornbeek

SUGARMAN, District Judge.

The Government having indicated its intention of proving its case on the “net worth-expenditure” theory,1 it will supply particulars as follows:

1. The claimed net worth of the defendant and his wife as of January 1, 1947.

2. The claimed net worth of the defendant and his wife as of December 31, 1947.

3. The defendant’s and his wife’s expenditures for the calendar year 1947 setting forth (a) the date of each claimed expenditure; (b) the payee thereof; (c) the amount thereof.

4. The deductions allowed in arriving at the claimed net income in count 1 of the indictment.

5.…