Legal Opinion
United States v. Zalewski
District Court, W.D. Kentucky
Decided October 24, 1939No. 20456PublishedCited by 2 opinions
1Opinion of the Court
MILLER, District Judge.
The indictment charges the defendant Zalewski with using the mails to promote frauds, in violation of 18 U.S.C.A. § 338. The defendant has demurred to the indictment.
The indictment alleges in substance that the defendant purchased negotiable promissory notes from Lee Davis in Kansas City, Missouri, which were payable to Davis; that the defendant. operating as International Creditors Collection Association collected from the makers the full amount of principal and interest, but did not surrender the notes to the makers after they had been so paid; that thereafter the…
2Cases cited14 opinions
- Fasulo v. United StatesSupreme Court of the United States · 1926
- Horman v. United StatesCourt of Appeals for the Sixth Circuit · 1902
- Muench v. United StatesCourt of Appeals for the Eighth Circuit · 1938
- Tucker v. United StatesCourt of Appeals for the Sixth Circuit · 1915
- Sandals v. United StatesCourt of Appeals for the Sixth Circuit · 1914
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3Cited by2 opinions
- United States v. McKayDistrict Court, E.D. Michigan · 1942
- Glover v. United StatesCourt of Appeals for the Fifth Circuit · 1942