Слике страница
PDF
ePub

MISCELLANEOUS

Disbarments, suspensions, etc., from practice before Treasury Department of attorneys and agents, and revocation of customhouse brokers' licenses

DISBARMENTS

The Secretary of the Treasury, after due notice and opportunity for hearing, ordered the disbarment from further practice before the Treasury Department of the following-named attorneys and agents, as published during the period July 1 to December 31, 1933:

Name

Address

Date of dis-
barment

Cause

Ainslie, E. G..............

Formerly

Hous- June 30, 1933 Charged with embezzling funds of an employer.
ton, Tex.; now
Charges found proven.
Pontiac, Mich.

Bacchus, Robert R. Springfield, Ill.... Mar. 1, 1933

[blocks in formation]

Charged with knowingly preparing false in-
come-tax returns for 2 taxpayers. Charges
found proven.

4, 1933 Charged with attempting to extort money
from a client to settle an alleged deficiency in
income tax. Charges found proven.
Charged with having been disbarred by the
Superior Court of Suffolk County, Mass., for
misappropriation of client's funds. Charges
found proven.

Behrendt, Henry A.. Detroit, Mich..... Dec. 5, 1932
Clark, Paul E.

Charged with having been disbarred from practice as an attorney in courts of Michigan. Charges found proven.

Orange, Calif. June 30, 1933 Charged with theft of funds and conviction for such offense in State court. Charges found proven.

Clarke, Forrest S... Modesto, Calif... June 30, 1933 Charged with embezzling funds of a taxpayer,

Crane, Richard M... Denver, Colo... June 28, 1933

Davis, James C... Fort Smith, Ark.. June 30, 1933

Ellis, F. L....

Everett, S. H...

Gorman, John J...

paid to respondent to be delivered to collector of internal revenue. Charges found proven.

Charged with having been convicted for conspiracy to defraud in State court. Charges found proven.

Charged with preparing false income-tax re-
turns, and fraudulently procuring a closing
agreement in 2 tax cases. Charges found
proven.

Council Bluffs, July 11, 1932 Charged with preparing false articles of co-
Iowa.

Formerly Valdos-
ta, Ga.; later
Orlando, Fla.
Chicago, Ill.

[blocks in formation]

Charged with having been disbarred by the
Supreme Court of the State of Illinois.
Charges found proven.

Herlehy, Catherine Detroit, Mich..... Aug. 2, 1933 Charged with having been disbarred from pracG.

[blocks in formation]

tice as an attorney in the Federal court of the eastern district of Michigan. Charges found proven.

Charged with having been disbarred by the Supreme Court of New Jersey. Charges found proven.

Charged with embezzling funds paid to respondent to be delivered to the collector of internal revenue. Charges found proven. Charged with having been convicted and sentenced in a criminal case in a State court. Charges found proven.

Charged with having been disbarred from practice as an attorney before the courts of Baltimore, Md. Charges found proven.

Moore, J. Edward... New Bedford, Sept. 29, 1932 Charged with having unlawfully attempted

Mass.

966-33-VOL 64-72

(1137)

to extort a large fee from a client by threats of disclosure. Charges found proven.

Name

Address

Date of dis-
barment

Cause

Moss, Clair D.

Pittsburgh, Pa... Dec. 30, 1932 Charged with proposing to Federal prohibition

[blocks in formation]

Pickett, Thomas Y.. Dallas, Tex.....

Ransom, Don E.....

Aug. 3, 1933

Feb. 23, 1933

agents that such agents furnish the respondent confidential information relative to complaints received in the Federal prohibition enforcement office against clients of the respondent for which such clients would pay a reasonable sum of money through the respondent to such agents. Charges found proven.

Charged with handling a tax case in which respondent gained knowledge of the facts and issues involved while employed as acting collector of internal revenue, and with retaining funds of the taxpayer after demand made therefor by the taxpayer, said funds having been received in trust and intended for payment to the collector of internal revenue. Charges found proven.

Charged with having been convicted and sentenced in a criminal case in the United States district court. Charges found proven. Formerly Wichi- Sept. 28, 1932 Charged with knowingly preparing a false ta, Kans.; later offer of compromise in a tax matter. Charges Fort Worth, found proven. Tex. Sandler, Alvin M... Formerly Tampa,

Siegal, Abner..

Stone, Ralph W.

Fla.

Dec. 5, 1932 Charged with having been convicted of a criminal offense in United States district court and disbarred as an attorney by such court. Charges found proven.

Formerly Wash- June 30, 1933
ington, D.C.

Charged with having been convicted of crime.
and disbarred as attorney by the Supreme
Court of the District of Columbia. Charges
found proven.

Formerly Chicago, Nov. 2, 1932 Charged with giving money to prohibition
Ill.; now Mid-
dletown, Ill.

[blocks in formation]

officers to procure the approval of applications for permits for withdrawal of wine. Charges found proven.

Nov. 30, 1932 Charged with conviction in a criminal case in the United States district court. Charges found proven.

June 29, 1932

[blocks in formation]

Feb. 24, 1933

Charged with filing false income-tax returns for himself. Charges found proven.

Charged with having been convicted and sentenced in a criminal case in the United States district court. Charges found proven.

SUSPENSIONS

The Secretary of the Treasury, after due notice and opportunity for hearing, and upon recommendation of the committee on enrollment and disbarment, approved the suspension from practice before the Treasury Department for the periods stated of the following-named attorneys and agents:

[blocks in formation]

RESIGNATION

The following-named person tendered his resignation from enrollment to practice before the Treasury Department. By direction of the Secretary of the Treasury his resignation was accepted and his name ordered stricken from the roll of attorneys and agents enrolled to practice before the Treasury Department. He is, therefore, no longer entitled to practice before the Treasury Department:

[blocks in formation]

DISBARMENT MODIFIED TO A SUSPENSION

The Acting Secretary of the Treasury ordered that the order of disbarment entered against the following-named person on February 11, 1928, be modified as indicated below:

Name

Address

Remarks

Wagner, Peter H.... New York, N.Y.. Disbarment modified on July 12, 1933, to a suspension from practice before the Treasury Department from February 11, 1928, to July 15, 1933.

SUSPENSION OF CUSTOMHOUSE BROKERS' LICENSE

The Secretary of the Treasury, after due notice and opportunity for hearing, ordered the licenses of the following-named customhouse brokers suspended for the period stated:

[blocks in formation]
[blocks in formation]
« ПретходнаНастави »