UNITED STATES v. GRAHAM


8 F.Supp. 87 (1934)

UNITED STATES v. GRAHAM et al.

District Court, S. D. New York.

May 8, 1934.


Attorney(s) appearing for the Case

Martin Conboy, U. S. Atty., of New York City (John W. Burke, Jr., Asst. U. S. Atty., of counsel), for the United States.

Goldwater & Flynn, of New York City, for defendants Graham and McKay.


MOSCOWITZ, District Judge.

The defendants were indicted in three separate indictments charging them with violations of title 18 USCA § 338 (Criminal Code, § 215). Demurrers and motions to quash have been filed against each indictment.

The elements of an offense under section 215 are (a) a scheme devised, or intended to be devised, to defraud, or for obtaining money or property by means of false pretenses, (b) for the purpose of executing such a scheme...

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