Measures Relating to Organized Crime

Statement of—Continued

Greenhalgh, Prof. William, School of Law, Georgetown University, on
behalf of the National Association of Counties, accompanied by Page
Jerry Laughlin, Legislative Assistant to Association...

Hopkins, Wayne, Senior Associate, Crime Prevention and Control,

Nat'l Chamber of Commerce.

Hundley, William G., attorney, Washington, D.C..

King, Rufus, attorney, Washington, D.C., criminal law section,
American Bar Association, accompanied by H. Lynn Edwards_-
Kolar, Wm. A., Dir., Intelligence Div., IRS..

Laughlin, Jerry, legislative assistant to the National Association of
Counties, accompanying Prof. William Greenhalgh..

Low, Peter W., associate professor, University of Virginia School of

Law

Mitchell, Hon. John N., the Attorney General of the United States,

accompanied by Will Wilson, Assistant Attorney General in charge

of the Criminal Division and Henry Petersen, Chief, Organized

Crime and Racketeering Section, Criminal Division..

Petersen, Henry, chief, Ŏrganized Crime and Racketeering Section,

Criminal Division, Department of Justice, accompanying Hon. John

N. Mitchell, and accompanying Will Wilson, Assistant Attorney

General

327

412

421

259

439

327

184

107

107, 388

Poff, Hon. Richard H., a Representative in Congress from the Sixth

Congressional District of the State of Virginia, and vice chairman of

the National Commission on the Reform of Federal Criminal Laws,

accompanied by Richard A. Green, deputy director of the com-

mission, and Prof. Robert G. Dixon, George Washington University

Law Center..

Rector, Milton G., Dir., National Council on Crime and Delinquency,
accompanied by Saul Rubin, General Counsel...

Rossides, Eugene, Assistant Secretary, Law Enforcement, Department

of the Treasury, accompanied by William H. Smith, Deputy Com-

missioner of IRS, William A. Kolar, Director, Intelligence Division,

IRS, G. Gordon Liddy, Special Assistant to the Secretary of the

Treasury for Organized Crime, Moshe Schuldinger, Tax Legisla-

tion Staff of the Office of the Secretary, and Robert Spatz, attorney,

IRS..

Rubin, Saul, General Counsel, National Council on Crime and De-

linquency, accompanying Milton G. Rector..

279

249

427

249

Ruth, Prof. Henry S., University of Pennsylvania, School of Law..

Silver, Edward S., member, New York State Commission of Investi-

gations, accompanying Paul J. Curran...

332

174

Skolnik, Nathan, deputy commissioner, New York State Commission

of Investigations, accompanying Paul J. Curran

174

Smith, William H., Deputy Commissioner, IRS, accompanying

Eugene Rossides..

434

Spatz, Robert, Attorney, IRS..

437

Speiser, Lawrence, Director, Washington office, American Civil

Liberties Union, accompanied by Miss Victoria Popkin, assistant

director.

Taylor, Donald F., president Merrill Mfg. Corp., Merrill, Wis., on
behalf of the Chamber of Commerce of the United States...

Tydings, Hon. Joseph D., a U.S. Senator from the State of Maryland..

Wilson, Will, Assistant Attorney General in charge of the Criminal

Division, Department of Justice, accompanied by Henry Petersen,

Deputy Assistant Attorney General and William Lynch, Chief,

Organized Crime Section..

Statement submitted by-

Bible, Hon. Alan, a U.S. Senator from the State of Nevada...
Cannon, Hon. Howard W., a U.S. Senator from the State of Nevada..
Givens, Richard A., chairman, Committee on Federal Legislation of
the New York State Bar Association, submitting a report, "New
Approaches to Immunity Statutes".

454

412

157

107, 388

360
364

354

Hogan, Frank S., district attorney of New York County.

Low, Prof. Peter W., additional comments on S. 30.

350

542

Speiser, Lawrence, Director, Washington office, ACLU, memorandum

re S. 2292.

489

Clark, Hon. Ramsey, letter of June 25, 1969.

Hundley, William H., comments..

530

425

Katzenbach, Hon. Nicholas deB., letter of July 10, 1969.

530

Miller, Herbert J., Jr., letter of June 19, 1969-

530

Mitchell, Hon, John N., comments_

107

Silberling, Edwyn, letter of June 17, 1969.

531

Vinson, Fred M., Jr., letter of July 14, 1969.

Wessell, Milton R., letter of June 9, 1969.

532

533

Exhibits-

Organized crime charts..

Letter from Will Wilson, Assistant Attorney General, Apr. 11, 1969

re Spinelli and Alderman decisions_

119

143

Article, "FBI Joins Interagency War on Crime," the Washington
Post, March 18, 1969.

History and Statistics re Mafia..

152

124

Organized Crime, message from the President of the United States,

April 23, 1969.

444

Wagering taxes, statistical data, table.

Court dispositions of wagering occupational tax cases, table..

Court dispositions of wagering excise tax cases, table...

443

453

454

Estimated annual collections of wagering taxes per S. 1624, table...

Letter from Assistant Secretary (Enforcement and Operations) Depart-

ment of the Treasury, re amendments to the wagering tax statutes,

June 13, 1969_ .

Letter from Assistant Secretary of the Treasury, re amendments to

the wagering tax statutes, July 8, 1969.

Report (1968) of the Antitrust Section of the American Bar Associa-
tion on S. 2048 and S. 2049 [90th Congr., redrafted as S. 1623]---
Letter of Aug. 26, 1969, from American Bar Association, with recom-
mendations from the Section of Criminal Law re S. 1624..
Williams, Edward Bennett, letter of July 17, 1969.

Witness facilities, title VI of S. 30, letter from Bureau of Budget re
costs, June 3, 1969____

National Association of Attorneys General, resolution re organized
crime, June 1969_.

Second interim report, National Committee on Reform of Federal
Criminal Laws__

Immunity, Draft of proposed statute and comments, National Com-
mission on Reform of Federal Criminal Laws, November 18, 1968--
"Organized Crime in the United States," speech made on the floor
of the U.S. Senate, March 11, 1969, by Hon. John L. McClellan...... -
Letter from the Assistant Attorney General, Will Wilson, July 18,
1969, re S. 30, S. 976 and S. 2022......

Application of United Electrical Radio and Machine Workers, 111 F.
Supp. 858 (S.D.N. Y. 1953).

Bowles v. Seitz, 62 F. Supp. 773 (D.C. Tenn. 1945).

520

Bowles v. Trowbridge, 60 F. Supp. 48 (D.C. Cal. 1945)

Castro v. United States, 23 F. 2d 263 (1st Cir. 1927)--

520

Commonwealth v. Littlejohn, 4 Crim. L. Reptr. 2359 (Pa. Jan. 23, 1969)..

191

Connally v. General Construction Co., 269 U.S. 385 (1926) -

468

Court cases cited-Continued

Counselman v. Hitchcock, 142 U.S. 547 (1892).

Page

162,

172, 282, 293, 304, 334, 355, 370

Crawford v. United States, 219 F. 2d 207 (5th Cir. 1955)

Deutsch v. United States, 367 U.S. 456 (1961).

Douglas v. Alabama, 380 U.S. 415 (1965).

Draper v. United States, 358 U.S. 307 (1959).

Earl v. United States, 361 F. 2d 531 (C.A.D.C. 1966).

Epperson v. United States, 371 F. 2d 956 (1967).

Escobedo v. United States, 378 U.S. 478 (1964)-

Evans v. Dutton, 400 F. 2d 826 (5th Cir. 1968) -

Fisher, v. United States, 231 F. 2d 99 (9th Cir. 1956).

Flemister v. United States, 207 U.S. 372 (1911).

Frank v. United States, 395 U.S. 147 (1969)_

Gardner v. Broderick, 392 U.S. 273 (1968)-

Garrity v. New Jersey, 385 U.S. 493 (1967)-

Giordano v. United States, 394 U.S. 310 (1969).

Glasser v. United States, 315 U.S. 60 (1942) -

Glichstein v. United States, 222 U.S. 139 (1911).

Gold v. United States, 237 F. 2d 764 (C.A.D.C. 1956).

Graccio v. Pennsylvania, 382 U.S. 399 (1966),

Graham v. West Virginia, 224 U.S. 620 (1912)

Green v. United States, 355 U.S. 184 (1957)-

Griffin v. California, 380 U.S. 609 (1965)-

Grosso v. United States, 390 U.S. 62 (1968).

Hale v. Henkel, 201 U.S. 43 (1906)..

Hammer v. United States, 271 U.S. 620 (1926) -

Hannah v. Larche, 363 U.S. 420 (1960)--

335

470

Haynes v. United States, 390 U.S. 85, 88 S. Ct. 722 (1968).

Heart of Atlanta Hotel v. United States, 379 U.S. 241 (1964)

Heike v. United States, 227 U.S. 131 (1914)-

Henderson v. California, 386 P. 2d 677 (1963) -

Hitchman Coal & Coke Co. v. Mitchell, 245 U.S. 229 (1917).

Hooley v. United States, 209 F. 2d 234 (1st Cir. 1954)_

In Re Bart, 304 F. 2d 631 (D.C. Cir. 1962) - - -

In Re Grand Jury, January 1967, 277 N.Y.S. 2d 105 (1967) –

In Re McElrath, 438 F. 2d 612 (D.C. Cir. 1957).

In Re Petition for Disclosure of Evidence Before Oct. 1959 Grand Jury,

184 F. Supp. 38 (E. D. Va. 1960)-

International Indemnity Company v. Lehman, 28 F. 2d 1 (C.A. 7,
1928)_

375

Jones v. California, 178 F. 2d 458 (9th Cir. 1966).

Johnson v. United States, 260 F. 2d 345 (1958).

Katz v. United States, 389 U.S. 347 (1967) –

Katzenbach v. McClung, 379 U.S. 294 (1964).

Kendrick v. United States, 238 F. 2d 34 (1957)-

Kepner v. United States, 195 U.S. 100 (1904).

Kilbourn v. Thompson, 103 U.S. 168 (1881).

Krulewitch v. United States, 336 U.S. 440 (1949).

Lanzetta v. New Jersey, 306 U.S. 451 (1939).

Langford v. Gelston, 364 F. 2d 97 (4th Cir. 1966).

Lee v. Civil Aeronautics Board, 225 F. 2d 950 (D.C. Cir. 1955)-

226

299, 376

Mallory v. United States, 354 U.S. 449 (1957)

299, 311

222

Malloy v. Hogan, 378 Ú.S. 1 (1964).

172, 285, 334, 357

Mapp v. Ohio, 367 U.S, 643 (1961)__.

226, 231, 305

Marchetti v. United States, 390 U.S. 39 (1968).

113, 267, 276, 361

Mattor v. United States, 156 U.S. 237 (1895).

373

McWhorter v. United States, 193 F. 2d 982 (5th Cir. 1952)

372

Mempa v. Rhay, 389 U.S. 128 (1967)--

470

Minnesota ex rel. Pearson v. Probate Court, 309 U.S. 270 (1940) -

Miranda v. Arizona, 384 U.S. 348 (1966) –

472

222, 233, 302

Morrison v. United States, 365 F. 2d 521 (C.A. D.C. 1966) –

Motes v. United States, 178 U.S. 400 (1965) -

265

373

Murphy v. Waterfront Commission, 378 U.S. 52 (1964).........- 216, 285, 305, 334

Panhandle Oil Co. v. State of Mississippi ex rel Knox, 277 U.S. 218,

48 S. Ct. 451__

306

Patton v. North Carolina, 381 F. 2d 636 (4th Cir. 1967).

377

People v. Green, 5 Crim. L. Rptr. 2078 (Cal. Sup. Ct., Apr. 30, 1969).

People v. Grossman, 283 N.Ŷ.S. 2d 12, 20 N. Ÿ. 2d 346, 229 N.E. 2d

342

589 (1967).

234

People v. Henderson, 386 P. 2d 677 (1963)_

195

People v. Johnson, 68 Cal. Rptr. 599 441 P. 2d 111 (1968) -

342

Pointer v. Texas, 380 U.S. 400 (1965) -

338, 373, 375

Powell v. Texas, 392 U.S. 514 (1968)_

376

Radomsky v. United States, 180 F. 2d 781 (9th Cir. 1950).

Reina v. United States, 364 U.S. 507 (1960) -

Ricks v. District of Columbia, No. 20, 919 (D.C. Cir. Dec. 23, 1968).

Rider v. Crouse, 357 F. 2d 317 (1966).

Robinson v. California, 370 U.S. 660 (1962)

Silverman v. United States, 365 U.S. 505 (1961).

Silverthorne Lumber Co. v. United States, 251 U.S. 385 (1920).

Spinelli v. United States, 393 U.S. 410 (1969)

187, 203, 208, 345, 376

Standard Oil Co. v. Moore, 251 F. 2d 188 (9th Cir. 1958).

State v. Erwin, 101 Utah 365 (1941).

Stevens v. Marks, 383 U.S. 236 (1966).

Stroud v. United States, 251 U.S. 15 (1919).

Sweeney v. Balkcom, 358 F. 2d 415 (4th Cir. 1966).

Taglianetti v. United States, 394 U.S. 316 (1969)–

Tehan v. Schott, 382 U.S. 406 (1966).

305, 323

142, 232, 400

Uniformed Sanitation Men Association v. Commissioner, 88 S. Ct. 1913,
1917 (1968)-

225, 305

United Public Workers of America v. Mitchell, 330 U.S. 75 (1947)-
United States v. Andolschek, 142 F. 2d 503 (2d Cir. 1944).
United States v. Benz, 282 Ú.S. 304 (1931)_.

459

356

195

United States v. Berman, 24 F.R.D. 26 (1959).

373

United States v. Birnbaum, 337 F. 2d 490 (2d Cir. 1964).

375

United States v. Blue, 384 U.S. 251 (1966).

307, 357

United States v. Bradford, 64 Cr. 100 (S.D.N. Y. 1965).

United States v. Buckner, 118 F. 2d 468 (2d Cir. 1961).

United States v. Calamaro, 354 U.S. 351 (1957)-