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
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, Organized Crime and Racketeering Section,

Criminal Division, Department of Justice, accompanying Hon. John

N. Mitchell, and accompanying Will Wilson, Assistant Attorney

General

Page

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....

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..

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

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".

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

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

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

354

Statements and correspondence re S. 974-

Page

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

530

Hundley, William H., comments...

425

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

530

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

530

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

re Spinelli and Alderman decisions..

143

Article, "FBI Joins Interagency War on Crime," the Washington

Post, March 18, 1969.

152

History and Statistics re Mafia..

124

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

April 23, 1969__

Wagering taxes, statistical data, table....

Court dispositions of wagering occupational tax cases, table..

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

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--

451

431

556

559

547

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

545

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

547

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).

Boyd v. United States, 116 U.S. 616 (1886)..

Bozza v. United States, 330 U.S. 160 (1947).

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).......

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).

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

307

221, 382

297

191

466

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

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

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

303

299

369

301, 317

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

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

368

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).

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

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

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

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

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

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

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

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

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

Murphy v. Waterfront Commission, 378 U.S. 52 (1964)---

Nardone v. United States, 302 U.S. 379 (1937) -

North Carolina v. Pearce, No. 418, Oct. term 1968.

216, 285, 305, 334

Ocampo v. United States, 234 U.S. 91 (1914)__.

357

191, 377

194, 377

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.Y.S. 2d 12, 20 N. Y. 2d 346, 229 N.E. 2d

589 (1967)...

342

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)--

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

232

489

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

489

191, 377

208

187, 203, 208, 345, 376

305, 323

142, 232, 400

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)-

466

467

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. 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)

228

United States v. Buckner, 118 F. 2d 468 (2d Cir. 1961).
United States v. Calamaro, 354 U.S. 351 (1957) -
United States v. Chappell, 4 Crim. L. Rptr. 2114 (U.S.D.C., C.D. Cal.
Oct. 8, 1968)

372

436

200

United States v. Charles Pfizer & Co., 245 F. Supp. 801 (S.D.N.Y.
1965).

356

United States v. Collins, 272 F. 2d 650 (2d Cir. 1959).

United States v. Constantine, 296 U.S. 287 (1935).

United States v. Coplon, 339 F. 2d 192 (6th Cir. 1964).

United States v. Cox, 342 F. 2d 167 (5th Cir. 1965).

United States v. Edelman, 66 Cr. 258 (S.D.N. Y. 1966).

United States v. Falcone, 109 F. 2d 579 (2d Cir. 1939).

United States v. Freeman, 347 F. 2d 606 (2d Cir. 1966)