Legal Opinion

Federman v. United States

Court of Appeals for the Seventh Circuit

Decided December 4, 1929No. 4164PublishedCited by 17 opinions

1Opinion of the Court

PAGE, Circuit Judge.

Five persons were charged, in four counts of an indictment, with using the mails in a scheme to defraud and in the fifth count with a conspiracy. Appellant, Federman, the defendants Cowgill and E. Porter Ayres, were convicted on the first four counts. Defendants Edwin B. Ayres and Walter W. Bray were acquitted. Federman only appeals.

The issues relied on are: (a) Failure to prove the scheme to defraud; (b) failure to prove that appellant used or caused the mails to be used; (e) error in admitting evidence; (d) erroneous refusal to strike out testimony; (e) prejudice to…

2Cited by17 opinions

  1. Norman J. Deschenes v. United StatesCourt of Appeals for the Tenth Circuit · 1955
  2. United States v. Henry Bessesen and Buni BessesenCourt of Appeals for the Seventh Circuit · 1971
  3. United States v. FeldmanCourt of Appeals for the Second Circuit · 1943
  4. B. A. Williams, II v. United StatesCourt of Appeals for the Ninth Circuit · 1960
  5. McLemore v. Third National Bank (In Re Montgomery)United States Bankruptcy Court, M.D. Tennessee · 1991

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