United States v. Freeling
District Court, S.D. New York
1Opinion of the Court
EDELSTEIN, District Judge.
The defendants are charged in a thirteen count indictment filed May 17, 1961. The first two counts allege the use of the mails in furtherance of a scheme to *542defraud, 18 U.S.C. § 1341 (1958)/1 Counts 3-6 allege use of interstate wire and radio facilities in furtherance of said scheme, 18 U.S.C. § 1343 (1958).2 Counts 7-13 allege transportation in interstate commerce of stolen securities and monies, 18 U.S.C. § 2314 (1958).3 In brief, the indictment alleges a scheme to defraud the Capitol Hill State Bank of Oklahoma City of approximately $1,-500.00 of cash and…
2Cases cited17 opinions
- Scales v. United StatesSupreme Court of the United States · 1961
- Agnew v. United StatesSupreme Court of the United States · 1897
- United States v. Patrick J. ScullyCourt of Appeals for the Second Circuit · 1955
- Poliafico v. United StatesCourt of Appeals for the Sixth Circuit · 1956
- United States v. KleinDistrict Court, S.D. New York · 1954
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3Cited by7 opinions
- United States v. Stauffer Chemical CompanyCourt of Appeals for the Sixth Circuit · 1982
- United States v. SolomonDistrict Court, S.D. New York · 1963
- Kenneth Charles Sibley v. United StatesCourt of Appeals for the Fifth Circuit · 1965
- United States v. CrowleyDistrict Court, E.D. New York · 1999
- United States v. ReynoldsDistrict Court, District of Columbia · 1969
2 more not listed; retrieve them via the Exa API.