United States v. Olen
District Court, S.D. New York
1Opinion of the Court
CASHIN, District Judge.
Considered herein are three motions to transfer the venue of this case to the District Court for the Southern District of Alabama under Rule 21(b) of the Federal Rules of Criminal Procedure, 18 U.S.C. Defendants Olen and Mandeville move separately, and defendants Childree, Kerlin and Clements move jointly.
The indictment contain 8 counts. Counts I through V charge a violation of Section 17 of the Securities Act of 1933 (15 U.S.C.A. § 77q(a)). The counts are all pleaded in the words of the statute and differ only in that separate mailings in each count are charged.…
2Cases cited7 opinions
- Hagner v. United StatesSupreme Court of the United States · 1932
- Armour Packing Co. v. United StatesSupreme Court of the United States · 1908
- Salinger v. LoiselSupreme Court of the United States · 1924
- United States v. JohnsonSupreme Court of the United States · 1944
- Schillner v. H. Vaughan Clarke & Co.Court of Appeals for the Second Circuit · 1943
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3Cited by20 opinions
- Clifford Jones v. Honorable Oliver Gasch, Judge of the United States District Court for Thedistrict of ColumbiaCourt of Appeals for the D.C. Circuit · 1968
- United States v. LurosDistrict Court, N.D. Iowa · 1965
- United States v. Edwin David Wood, IICourt of Appeals for the Sixth Circuit · 2004
- United States v. AronoffDistrict Court, S.D. New York · 1978
- United States v. Spy Factory, Inc.District Court, S.D. New York · 1997
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