United States v. Catamore Jewelry Co.

DAY, District Judge.

The indictment involved herein consists of eleven counts. The first count alleges that from on or about July 1, 1949 to and including February 1, 1950, the corporate and three individual defendants wilfully and knowingly conspired to commit offenses against the United States and to defraud the United States and agencies thereof, to-wit, to violate Title 12 U.S.C.A. § 95a, Executive Order No. 6260, as amended, 12 U.S.C.A. § 95a note, Title 18 U.S.C.A. § 1001, Title 31 U.S.C.A. § 440 et seq. and 31 Code of Federal Regulations 50.1 et seq.

Counts 4 and 11 are substantive…