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Abner Zwillman — Part 2
Page 136
136 / 141
i Abn
, (GLongie)“Zwilman on charges of|
. ion began today|
before Federal Judge Reynier J.|
Wortenidyke Jr. .
The court announced that be}
_ Case the case was expected to}
“take several weeks, and “because!
this is the season of colds,’ he|
had decided to take the unusua!
step of choosing four alternate,
jurors in addition to regular 12,
The four alternates would serve
in the event any regular jurors
became ill or were otherwise dis-
qualified.
‘willman, prohibition era
figure who has been active in
many fields since those days, is
accused of evading payment of
$46,100 in taxes for 1947. and
.1948. He lives at 50 Beverly Rad.
West Orange.
ssp. | Whena i p.m recess was called
Mak for lunch,
=
je defense and the
government each had used two
{peremptory challenges. The de-
e is entitled to 10, and the
Prosecution to six. .
x Excused for Opinions
x | Several prospective jurors were
__ {excused by the court when they
me. Said they had formed prejudicial
Ea opinions about the case. One
man was dismissed after he told
the court that he had formed “a
opinion” after seeing Zwill-
man on television, testifyng be-
Yore the Kefauver Senate Crime
Investigating Committee,
Before the calling and exami-
, Ration of jurors, Judge Worten-
3 dyke denied several motions
made by Morris Shilensky of New
Pie hind 1a gaoociated with John
: 0 Amboy in
Shilensky as the court to
direct the prosecution before the
trial started to represent that
testim expe! s
: ns other than Zwillman will
connected with the defendant
his income. He specifically
referred to any money spent by
“ithe defendant's wife, Mrs. Mary
“qZwillman, and per father, Eugene
lendels, who lives in the Swill
an household.
Wortendyke said he could uot
mit himself in advance to any
neral he would first
to hear testimony and anv
(Continued Prog Puse)
objections made against ny part
In response to a question by
the court concerning direct or},
circumstantial evidence of ex-|)
penditures, U.S, Attorney Ray-
mond Del Tufo Jr. seid he
would adduce all evidence af ex-
penditures the government has as’
wing been :nade by Zwillman,
members his" family- and
others. He said the prosecetion
will have to connect itures|
by others with the defendaat nr;
those expenditures will fall.
Del Tufo also said the govertr]
ment's order of proof “cannot be
dictated by the defense.”
Dismissal Refused
Other defense motions denied
by the court were for a dismirsal;
of the indictment, an inspection]
of grand jury testimony of wit-
nesses to appear in the trial and
grand ji d
jury indicted Zwillman. In
ment of pretrial motions,
court had ruled against motions
of a similar character.
Shilensky argued that Zwillman|
was indicted on bis own testimony,
#
‘The government’s charges are
based on an investigation begun!
June 10, 1952, by John J. O'Hara,
special agent, and John G. Cas-|
sidy, revenue agent, both of the
Internal Revenue Service.
They reportedly heve inter-
viewed more than 1,000 persons.
‘More than 300 witnesses were ex-
amined by the grand jury in a|
Rine-week probe which ended)
with Zwillman’s indictment May
26, 1954.
Prosecution of the charges is
being handled by Del Tufo and.
Asst. U.S. Attys. Wilfred W. Hol-
lander and Pierre"? @arven.
474,
etiminating
Hed defense Is expected to
many lege) points concerning the}
vernment’s evidence, which willl
time-consuming, afd to call a
mumbér of witnesses in Zwill-
man's behalf. ¥
‘The panel from which the jury)
and probably two alternate:
jApieked began service last week.
‘The Zwillman trial Js the first!
||¢riminal ..8e in which the jugors
ire being examined for duty, The
defense is allowed 10 challenges,
the prosecution six. '
“In a net worth-expenditure case,
ia taxpayer's returns are used dy
jthe prosecution in respect to gross
and net incomes reported, to-
ductions, and compared with ghat
te government says his L
worth was at the beginning and
end of the year. This is deter-
mined by the government through’
testimony on expenditures, sav-
ings, loans, earnings, dividends,
profits and losses, or lack of
them, as made by the taxpgyer
lor by somebody else in his bel
Indictment i
The indictment bas two counts.
iH
gether with exemptions and: de-|
One charges that Zwillman and
his wife, in a joint return, shquld
jorted a net income of,
$50,033 for 1947 and should have
paid a tax of $24,133, instead of;
reporting & net income of $10,785
and paying a tax of $2,115. The
other. alleges that Zwillman’s
joint return for 1948 should have’
shown a net income of §70,965
and a tax of $28,493 instead of a
net income of $20,547 and a tax
lof $4,411.
in an amended bil! of parti-
jculars, the government has repre-
sented to the defense that Zwill-
man’s net worth was $574,268 on
Dec. 31, 1848, and Jan. 1, 1947;
tee oe re reat. and
jan. 1, , and $528,966 on Dec.
1, 1048. .
The prosecution also proposes
prove that . Zwillman’s net
was in Dec. 31,
hs BA
K EVENING NES
ark, New Jersey
Page
in
BMITTED BY THE
‘4k FIELD DIVISION
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