Legal Opinion
United States v. Alluan
District Court, N.D. Texas
Decided January 29, 1936No. 8511, 8510, 8509PublishedCited by 8 opinions
1Opinion of the Court
ATWELL, District Judge.
There are twelve counts in No. 8511. The first ten relate to an alleged scheme to defraud, in the execution of which the post office establishment was used. The eleventh count charges a conspiracy and has an exhibition of forty overt acts. The twelfth count pleads an alleged violation of what is known as the Securities Act, charges the use of instruments of transportation and communication in interstate commerce, and of the United States mails. It specifically refers to the scheme and artifice to defraud, as pleaded in the first count.
There are seventeen defendants in…
2Cases cited11 opinions
- United States v. TynenSupreme Court of the United States · 1871
- Cook County National Bank v. United StatesSupreme Court of the United States · 1883
- United States v. YuginovichSupreme Court of the United States · 1921
- United States v. CorbettSupreme Court of the United States · 1909
- Gilkeson v. Missouri Pacific Railway Co.Supreme Court of Missouri · 1909
6 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Edwards v. United StatesSupreme Court of the United States · 1941
- Securities & Exchange Commission v. Timetrust, Inc.District Court, N.D. California · 1939
- United States v. AttawayDistrict Court, W.D. Louisiana · 1962
- United States v. AbrahamsDistrict Court, S.D. New York · 1980
- United States v. BennettDistrict Court, E.D. South Carolina · 1964
3 more not listed; retrieve them via the Exa API.