1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 101 F.Supp.
  5. 101 F.Supp. 123 (1951)
 

UNITED STATES v. O'TOOLE

No. 6226.

101 F.Supp. 123 (1951)

UNITED STATES v. O'TOOLE et al.

United States District Court D. Rhode Island.

May 23, 1951.

Attorney(s) appearing for the Case

George F. Troy, U. S. Atty., Joseph L. Breen, Asst. U. S. Atty., of Providence, R. I., and Fred B. Smith, Office of the General Counsel, Treasury Department, Washington, D. C., for government.

William S. Flynn, Christopher J. Brennan, Joseph H. Coen, Edmund Wexler, Joseph B. Carty, all of Providence, R. I., and Mordecai M. Merker, New York City, for defendants.

HARTIGAN, Circuit Judge.1

This matter was heard on the defendants' motions to dismiss the indictment.

The indictment charges violations of 18 U.S.C. § 371, 31 U.S.C.A. §§ 440, 441, 442, 443; 18 U.S.C. §§ 494, 1001, and alleges in substance that on or about July 1, 1949 and continuously thereafter up to and including February 1, 1950 at Providence, in said district, the defendants unlawfully, wilfully and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases