United States v. O'Toole

HARTIGAN, Circuit Judge.1

This matter was heard on the defendants' motions to dismiss the indictment.

The indictment charges violations of 18 U.S.C. § 371, 31 U.S.C.A. §§ 440, 441, 442, 443; 18 U.S.C. §§ 494, 1001, and alleges in substance that on or about July 1, 1949 and continuously thereafter up to and including February 1, 1950 at Providence, in said district, the defendants unlawfully, wilfully and knowingly conspired to com*125mit offenses against the United States, to wit, to violate Title 31 U.S.C.A. §§ 440-443, Title 18 U.S.C. §§ 494 and 1001 and the regulations promulgated thereunder and…