Legal Opinion
United States v. Sanders
District Court, W.D. Louisiana
Decided January 26, 1967No. Crim. A. 17697PublishedCited by 10 opinions
1Opinion of the Court
PUTNAM, District Judge.
These seven defendants are charged in a single indictment with fraud in the sale of securities in violation of Section 17(a) of the Securities Act of 1933, 15 U.S.C.A. § 77q(a), with using the mails to defraud under 18 U.S.C. § 1341, 18 U.S.C.A. § 1341, and with conspiracy to violate these laws. Counts 1 through 12 deal with the securities violations, 13 through 24 with mail fraud, and count 25 with conspiracy.
Motions have been filed to dismiss on grounds of duplicity. It is the position of defendants that the indictment on its face shows two separate and distinct…
2Cases cited46 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Berger v. United StatesSupreme Court of the United States · 1935
- Douglas v. AlabamaSupreme Court of the United States · 1965
- Pereira v. United StatesSupreme Court of the United States · 1954
- Bell v. United StatesSupreme Court of the United States · 1955
41 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- James L. Byrd v. Louie L. Wainwright, Director, Florida Division of CorrectionsCourt of Appeals for the Fifth Circuit · 1970
- Martin Judson Smith, Jr. And John Thomas Lott v. United StatesCourt of Appeals for the Fifth Circuit · 1967
- John B. Sanders, Jr. v. United StatesCourt of Appeals for the Fifth Circuit · 1969
- Ez-Tixz, Inc. v. Hit-Tix, Inc.District Court, S.D. New York · 1996
- United States v. Brighton Building & Maintenance Co.District Court, N.D. Illinois · 1977
5 more not listed; retrieve them via the Exa API.