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Abner Zwillman — Part 2
Page 136
136 / 141
on began today
before Federal Judge Reynier J.
Wortendyke Jr. .
; The court announced that be-
. caiise the case was expected to
fake several weeks, and “because
this is the season of colds,’ he
had decided to take the unusua
aoe \
boot
step of choosing four alternate
jurors in addition to regular 12,
} The four alternates would serve
saci in the event any regular jurors
met became ill or were otherwise di
“&~ qualified. or
pe a4 Zwillman, prohibition era
verse, figure who has been active in
* meny fields since those days, is
accused of evading payment of
$46,100 in taxes for 1947. and
1948. He lives at 50 Beverly Rd.,
tWest Orange.
When a i p.m. recess was called
for lunch, the defense and the
government each had used two
rempiory challenges. The de-
ense is entitled to 10, and the
Prosecution to six. .
“ Excused for Opinions
a Several prospective jurors were
—_ lexcused by the court when they
““. ‘said they had formed prejudicial
* . Opinions about the case. One
man was dismissed after he told
the court that he had formed “a
firm opinion” after seeing Zwill-
mzn on television, testifyng be-
fore the Kefauver Senate Crime
Investigating Committee,
Before the calling and exami-
‘. nation of jurors, Judge Worter-
3 @yke denied several motions
made by Morris Shilensky of New
York, who is aeanriated sith Inks
Swewem bua Frakes wa
. E. Toolan of Perth Amboy in
sine defense. ; y
— en. atked the court to
jG direct the prosecution before the
trial started to represent that
2 testimony ‘of expenditures by
me persons other than Zwillman will :
74 be connected with the defendant
and his income. He specifically
(referred to any money spent by
“jthe defendant's wife, Mrs. Mary
Zwillman, and her father, Eugene
lendels, who lives in the Zwill-
an household. ‘
Wortendyke said he could not
merit himself in advance to any
eral Ttidiigethad, he would first
to hear testimony and anv
Mem ae
(Continued " ‘Puge)
objections made against ny
In response to a question by
the court concerning direct or)
circumstantial evidence of ex-/
penditures, U.S. Attorney Ray- atin
mond De] Tufo Jr. said he
would adduce all evidence af ex) (IN “Toei ‘ouints concerning the
penditues the gorerament has as] Ipovernments evidence, which wil
ih at his family: wij] [be time-consuming, afd to call a
members numbér of witnesses in Zwill-
man’s behalf. a
The panel from which the jury
and probably two alternatég is
Ajpicked began service last week.
The Zwillman trial ts the uber .
others. He said the prosecution
will have to sonnect expenditures
by others with the defendaat r.
those expenditures will fall.
Del Tufo also said the gover
ment's order of proof “cannot be
dictated by the defense.”
Dismissal Refused
Other defense motions denied
by the court were for a dismissal
of the indictment, an inspection
of grand jury testimony of wit-
nesses to appear in the trial and
a hearing to take testimony con
cerning a lawn party given by the
wrand jury 10 days before the
jury indicted Zwillman. In arg
ment of pretrial motions, the
conrt had ruled against motions
| of a similar character. :
Shilensky argued that Zwillman
was indicted on bis own testimony
as given to Internal Revenue
Service agents in October 1347
in net worth and question and
answer statements. He also con-
tended that’ it was improper for
the grand jury to hold a party
attended by members of the U.5.
attorney's office while Zwillman's
rs
e being The
defense is allowed 10 challenges,
the prosecution six. ‘
-In a net worth-expenditure case,
ja taxpayer's returns are used by
jthe prosecution in respect to gross
and net incomes reported, to!
gether with exemptions and: de|
ductions, and compared with gbat
tle government says his t
worth was at the beginning ‘and’
end of the year. This is deter-|
mined by the government through |
testimony on expenditures, s#av-,
ings, loans, earnings, dividends,|
profits and losses, or lack of
them, as made by the taxpgyer'
or by somebody else in his beRaif.
4
Indictment :
The indictment bas two counts.
One charges that Zwillman and
his wife, in a joint retura, shquld K EVENING NEWS
have reported a net income~
$50,033 for 1947 and should have ark, New Jersey
i . paid a tax o 133, instead o
one as under consideration arelt reporting & net income of $10,785
sed on an alte paying a tax of $2,115. The=—-——————
¢riminal ..8e in which the j
tlre heing ézamined for duty.
Pace
rage
reed ape. bye ohn J. O'Hara,{ Other. alleges that Zwillman’s:
special agent, and John G. Cas-{ [Joint return for 1048 should havein
sidy, revenue agent, both of the shown a net Income of §70,965
Internal Revenue Service.
They reportedly have inter-:
viewed more than 1,000 persons.:
More than 300 witnesses were ex.
amined by the grand jury in a
Inine-week probe which ended
with Zwillman’s indictment May
and a tax of $28,493 instead of a_
net income of $20,547 and a tax BITTED BY THE
0 411, "
in an amended bil! of parti. FIELD DIVISION
culars, the government has repre-
sented to the defense that Zwill-
man’s net worth was $574,268 on
Dec, 31, 1948, and Jan. 1, 1947;
26, 195-1.
Prosecution of the charges is 466 on Dec. $1, 1047, and
being handled by Del Tufo and an. 1, 1948, and $528,966 on Dec.
Asst. U.S. Attys. Wilfred W. Hol-
lander and Pierre? @arven.
On
‘The prosecution also proposes
to prove that . Zwillman's net
lworth was nm Dec. 31,
i LAA
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