Legal Opinion

United States v. Montgomery

District Court, D. New Mexico

Decided January 13, 1938No. Nos. 9093, 9094PublishedCited by 2 opinions

1Opinion of the Court

KENNEDY, District Judge.

In the above-entitled causes the defendants were indicted for violation of sections 338 and 88, title 18 U.S.C., 18 U.S.C.A. §§ 338, 88, commonly known as the Mail Fraud and the Conspiracy Statutes. In case No. 9093 the indictment is made up of 16 counts, the first 15 of which charge separate violations of the Mail Fraud Statute and the last count a violation of the Conspiracy Statute. In case No. 9094 the indictment is made up of 14 counts, the first 13 of which charge separate violations of the Mail Fraud Statute and the last count a violation of the Conspiracy…

2Cases cited5 opinions

  1. United States v. TynenSupreme Court of the United States · 1871
  2. United States v. BurroughsSupreme Court of the United States · 1933
  3. United States v. RollnickCourt of Appeals for the Second Circuit · 1937
  4. United States v. AlluanDistrict Court, N.D. Texas · 1936
  5. United States v. BogyDistrict Court, W.D. Tennessee · 1936

3Cited by2 opinions

  1. United States v. BrienCourt of Appeals for the First Circuit · 1980
  2. Edwards v. United StatesSupreme Court of the United States · 1941

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