United States v. Attaway
District Court, W.D. Louisiana
1Opinion of the Court
PUTNAM, District Judge.
This prosecution is laid under the provisions of the Securities Act, and charges violations of Section 17(a) and Section 5(a) (2) of that act, (15 U.S.C. §§ 77q(a), 77e(a) (2)) and violations of the mail fraud statute, 18 U.S.C. § 1341. The indictment contains thirty counts, the first of which sets forth in detail the alleged scheme to defraud employed by the defendant in the operation of the Attaway Clinic and Hospital in Ville Platte, Louisiana, in the first eleven paragraphs. These allegations are made part of the first twenty-six counts by reference.
Violations of 15…
2Cases cited16 opinions
- United States v. DebrowSupreme Court of the United States · 1953
- Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
- Gilligan, Will & Co., a Partnership, and James Gilligan and William Will v. Securities and Exchange CommissionCourt of Appeals for the Second Circuit · 1959
- Edwards v. United StatesSupreme Court of the United States · 1941
- United States v. Hon. John M. Cashin, United States District Judge for the Southern District of New YorkCourt of Appeals for the Second Circuit · 1960
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3Cited by9 opinions
- United States v. Custer Channel Wing Corporation and Willard R. CusterCourt of Appeals for the Fourth Circuit · 1967
- United States v. ConnerCourt of Appeals for the Eleventh Circuit · 1985
- United States v. Bernard FeinbergCourt of Appeals for the Seventh Circuit · 1976
- United States v. AnzelmoDistrict Court, E.D. Louisiana · 1970
- Thomas v. StateCourt of Criminal Appeals of Texas · 2001
4 more not listed; retrieve them via the Exa API.