UNITED STATES v. QUIMBY

No. 436.

51 F.2d 167 (1931)

UNITED STATES v. QUIMBY.

Circuit Court of Appeals, Second Circuit.

July 7, 1931.


Attorney(s) appearing for the Case

Brodek, Raphael & Eisner, of New York City (Eugene J. Raphael, Louis P. Eisner, Ralph H. Raphael, and Charles A. Brodek, all of New York City, of counsel), for appellant.

George Z. Medalie, U. S. Atty., of New York City (William B. Herlands, Asst. U. S. Atty., of New York City, of counsel), for the United States.

Before MANTON, SWAN, and CHASE, Circuit Judges.


MANTON, Circuit Judge.

The appellant was convicted on eleven counts of an indictment, containing twelve counts, charging use of the mails in furtherance of a scheme to defraud. The tenth count was dismissed at the trial, and his co-defendant Cutler was acquitted on all counts.

Clarke Bros., a private banking institution, carried on business for 88 years, but closed its doors June 29, 1929, when bankruptcy followed. The fraudulent scheme charged was that the...

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