CTA Case No. 758 (Decision)

' . ''� \'\0,. ., ' �' /- f 1'\EPU l TC F 'l P IJT T �, '['\' (_; U uJtJ (' I ~ fd 1 ..t.; d < � QL ~zo~ CITY \' ersus C. T � � CAS o. 7S8 CO'� � 1$SIOH�R 0� CRim.t.O:o.InSd r t . DECI S I 0 N Petitioners ap;; al fro h d , ion o respondent d t .d J nu ry 2?, 1960, a:f 1r in,; t t or the oll ctor () Custo 0 11 deere inp t' rre1 ur 0 � s. eurr n y 11� and ne otia b ru'(: e ts a ountin to 3'1 ,864.$(. , for lleged viol a tion of c ntral .ank: r.:trcul r. Nos� ~w, 42 and 55, i.n ret � t!on to . etion r> t E v� d nd inl tr t~v Cod � On l~U U 16, 1956, th cla n nt's nred e s~or tn 1nt r s , 1 , w s sch t1~.t 1 i to 1eav fo Ho - \ton � St.tspee t tl of' oarry111g '. w. dollar b11 s with- ut lie nso, e !'\S ~e t d by j 1nt o;;erati e o Gu _ o s, C ntral B nk and 1-1 p..n s while h v s t th . ... nn t r . .tl 1 \i. ... p � s ~reh o the or p r on the 145 .., e rodaced n ~ t 1v re 11 t . Ho)li- . ve,.., 1t '� ... , t.�0 .1 0. d + 'l t the sho ~ he was ".le ring - re " "" ..... t ' b1.fl tor ht f t. Opon further in.vesti~- � o'll r bills , 0 ay r�... rr- nd heck of 31,ao+.s, v. rio11 k1n i th ~r ~t l. u.t 0 ere � at ~oov r d 1l ly wr: � ped wi �:1 eel oph,n en craftily swn 1n the sole 0 h1 .. shoes . Con- 548

I� f' " 2- e u n 1 , t h bi ~ ' - , order an ~hecks r � tz d f' r v1 ..t :.: r.m or 20, 12 n _ 55, 1n ~ _ation t c 1 n (l ~(f) ~ b is d n1 r t1v~ Cod .. � or roe d "t nd x-w 1, (i1.. eu� an<i .. su t1t t . y t.e h r in cl tm nts (p ~ 1 ;. Cust l' e. . f the s 1:zu . pro d1n . , t h C 1 . c or t Cu. :rod ion . or 0 .. h~ r ..... "1 ' o J ord~r � nd 0 1 e a t v r of � ed t1tton r tee.). .C...,?, 9~'H'";J' � !I) 1. " ~4"1' d f u """.,_'. '-t pp l d the c � o t h s "':m r � ponr:t t r .i . a of' h1 t1 n~es th qu~s io of ~ r r v:t w 1le thtrty- aY pet1od pr BC b~d 1 I , u 1e et .o. 1125. ) at 0 . 1 ,. n�tl t t ti ne r 1 oti to B ide th ""POnd nt th ort t \Ill h th - t e ... 'r lb Ci:rct 1 of Cireul r � 0 hi w 1 pl t y Cixcu l 1' Ro . 4? and 1 t r � nd d ' CirouL.r o � ~ 11 lit . ineurr - h reuna. e te o. ). b 2- 3 ... ' ( :J } � ~lt 1' >... �...# ) . / ' ,, 549 '(':� ~ ( r. .' t( I i:,t ''I i '1-

' .� D ,c; I 0!' - c c/'p " " � 758 n r olut. o e b r 10, 19f2, tht C ' rt held 1 � e r s u 1o o... he c to . . t os ~ t .e dE!<! ..,. rm ,,r respor n A.Od to dL iss t ro ;, 1tur " to t c 1d r J in h d eeicion 0 e er:rts. 'hi #a. s1 t ~ b $15 t �n r�CO!'d � '1 ~ ~!lAS 1.s 1 .or .:>�~r d t~-"'r ..iru1ti r 1n this re: t~ 0 d � l1~t .Rr r n( t s in .,.. ...trh ~ e p t i e .~ t re � � I\ � 1� ~.~, f,', r:t 0"1 � ondent on Rtm rv � . , , r d 11 ed by re pon J �t 1 or d t- �d J�ch ,. 1 19"'0 <. � 7, Cu to. s r t�c . ). of .ni 1 s l'Y ~ d on . e 1t 1rm r e o t S e d t to!'Js r e.). , 2, 1 ( 0, p ~ t i t .,_ nn t in !'I.tan pet1t1o or r~view ( � 1, CT~ r c � � ..o �nt1 th n ..jb i.' of" .Janu. ry ?�1, 12, 19 0 <:nd di th~ it terrup- tl ea 1o !'f otio r .�.. s t ier. 0 J., m '. . ir ( ) d lap � re er ed �Y 1th1 th p r 0 ;2,. t 0 a P u .1.e c . � 550 ....

. ' \ .. 1 \: -......... ,.- '� H - o c:~nm ~- CA1:-r> no. 7'8 - 4- r no� e ~o o the s cond :t s ue. Th lPft lll .'1 o t ' tor~eitur i con ested on h~ ro . ~ h t C ntral I\ B n Ciro~lnr$ o � 20, 42 nd ' ' were not 1ssu d in ce�ord3tlce w th l.nw, hence, 'l ..ay re null and vo1 � I is also ar ed t h the ~r .~ ntian d clrc 1 1 11 1 u d '1 t p lty i no forfe1 � ur but tt nolty p. ovided in Sect1 � 4 of tb Centr 1 8 k r:t ( H P' lte ~ ct No . 26$) wbi ah e ot be l 1 lly 'e d n o ~ sio _ to ~ s u o . . s ...11 I he e se of' .. r dad r p! st:rar.o v. rr c. T. � No . 174, "'urao l+, 195'~, e af ' 1.:r�,.~ or.~. t .1 1 �$ 'e i , . R. l o .. 11075', "utF 3~. , lQEO, this co, t h 1 : 1 -, :~\I ~ ' ~1 ., 1-~�

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~; .,, ' .~ 1- ,. . I ..' "" ' . . I ~: ' 'I' � ' )~. tl Cl ION ... - 6- C!rA CAS NO. 75i t - ~ntr 1 . nk Cir- et1 t1 �:m s' co y C ntr. ~a~ Circ~.nr o. 133 bu 0 l 1b i � l!O 1 ~c. !l:�a b t11 t b tween ~.ntr 1 ll~ Ct:re l;.�r tJQ � 20 end 133. 'he fortter r stl" c n r ~ r. xeh n ; th la t r for 1 r. xen nt? :;;ort � the I 13C �}")� ~1 d rrcr is :reby ~ ezon ..!it , Janu � y .3, 1 67. (,)il'd. > 0 �A�� t. u r �i.' 't' PrA~ldin J ge ( Sr <J � ) : "'T , f 3 0 � ., L.,, l1 ": .� eoe1ate Jud e \ r .... ,' �'fl..,