UNITED STATES v. CHOY KUM

No. 32647.

91 F.Supp. 769 (1950)

UNITED STATES v. CHOY KUM et al.

United States District Court, N. D. California. S. D.

August 15, 1950.


Attorney(s) appearing for the Case

Frank J. Hennessey, U. S. Atty., and Edgar Bonsall, Asst. U. S. Atty., both of San Francisco, Cal., for plaintiff.

Byron Arnold and Earl E. Waugh, both of San Francisco, Cal., for defendant.


McLAUGHLIN, District Judge.

The Indictment here, returned June 28, 1950, contains 19 Counts. Count 1 charges a conspiracy to defraud the United States and sets forth overt acts which also form the basis of the substantive charges in the remaining counts. 18 U.S.C.A. § 88, now 18 U.S.C.A. § 371. Counts 2, 5, 8, 11, 14 and 17 allege violations of the law as to passports, 18 U.S.C.A. § 1542, formerly 22 U.S.C.A. § 220. (As to these Counts, it may...

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