Legal Opinion

United States v. Kaiser

District Court, S.D. Illinois

Decided January 13, 1960No. Crim. No. 3756Published

1Opinion of the Court

MERCER, Chief Judge.

Defendants are charged by indictment with the crime of conspiracy to defraud the United States in violation of Title 18 U.S.C. § 371. That section provides in pertinent part: “If two or more persons conspire * * * to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each” shall be punished as provided therein.

The conspiracy charged is alleged to consist of a scheme by defendants to embezzle a part of the tolls paid by motorists using the Rock Island…

2Cases cited22 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Hammerschmidt v. United StatesSupreme Court of the United States · 1924
  3. Haas v. HenkelSupreme Court of the United States · 1910
  4. Hyde v. ShineSupreme Court of the United States · 1905
  5. United States v. Hyman Harvey Klein, Maurice Haas, and Morris O. AlprinCourt of Appeals for the Second Circuit · 1957

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