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UNITED STATES v. SUSSMAN

No. 8566.

37 F.Supp. 294 (1941)

UNITED STATES v. SUSSMAN et al.

District Court, E. D. Pennsylvania.

February 17, 1941.

Attorney(s) appearing for the Case

Thomas J. Curtin, Asst. U. S. Atty., of Philadelphia, Pa., and Edward C. Jaegerman, Sp. Asst. to U. S. Atty., of Washington, D. C., for plaintiff.

Thomas D. McBride, of Philadelphia, Pa., for defendant Samuel Sussman.

William A. Gray, of Philadelphia, Pa., for defendant Howard J. Levitt.

BARD, District Judge.

This case comes before the court on motions by defendants, Howard J. Levitt, individually and trading as Howard J. Levitt and Company, and Samuel Sussman, individually and as president of Pennsylvania Finance Company, Inc., for a new trial.

The instant defendants were indicted on charges of violations of the Criminal Code of the United States and the Securities Act of 1933, as amended, 15 U.S.C.A. § 77a et seq. More particularly...

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