Legal Opinion
United States v. Caine
District Court, S.D. New York
Decided July 13, 1967No. 67 Cr. 432PublishedCited by 11 opinions
1Opinion of the Court
MANSFIELD, District Judge.
The defendant, who is charged in a 60-count indictment with use of the mails to defraud in violation of Title 18 U.S.C. § 1341, moves for (1) dismissal of Counts 25-60; (2) discovery and inspection pursuant to Rule 16, F.R.Crim. P.; and (3) a bill of particulars.
Counts 1-24 allege a scheme to defraud various newspapers in connection with the defendant’s promotion of mail order sales of its talking fish lures, under which the defendant would order newspaper advertisements under the name of an advertising agency (Wortman, Barton & Russell, Inc.) without its authority,…
2Cases cited32 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- Russell v. United StatesSupreme Court of the United States · 1962
- Ex Parte BainSupreme Court of the United States · 1887
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- United States v. HessSupreme Court of the United States · 1888
27 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Seymour Pollack, United States of America v. Paul M. Sachs, United States of America v. William CuddCourt of Appeals for the D.C. Circuit · 1976
- United States v. SweigDistrict Court, S.D. New York · 1970
- United States v. McCarthyDistrict Court, S.D. New York · 1968
- United States v. ProjanskyDistrict Court, S.D. New York · 1968
- United States v. AgoneDistrict Court, S.D. New York · 1969
6 more not listed; retrieve them via the Exa API.