UNITED STATES v. KANAN

No. C-16284-Phx.

225 F.Supp. 711 (1963)

UNITED STATES of America, Plaintiff, v. Virgil F. KANAN, Donald R. Elbel, George M. Hill, R. E. Wolfe, Martin Breitenbach and James F. Byrne, Defendants.

United States District Court D. Arizona.

August 9, 1963.


Attorney(s) appearing for the Case

C A. Muecke, U. S. Atty., Phoenix, Ariz., Oliver Dibble, Kenneth E. Murphy, Doris Williamson, Trial Atty., Dept. of Justice, Washington, D. C., for plaintiff.

Edward P. Morgan, of Welch, Mott & Morgan, Washington, D. C., for defendant Kanan.

O'Connor, Anderson, Westover, Killingsworth & Beshears, Harry J. Cavanagh, John P. Otto and John E. Savoy, Phoenix, Ariz., for defendants Hill, Breitenbach and Byrne.

Morris Shenker, St. Louis, Mo., for defendant Elbel.

John J. Flynn, Phoenix, Ariz., for defendant Wolfe.


POWELL, Chief Judge.

Defendants' Motion to Suppress Evidence was granted in part by an order entered in this case. The oral ruling was on February 6, 1963. The basis of the ruling concerning corporate records of Arizona Savings & Loan Association was that the statutes, A.R.S. §§ 6-122 and 6-127, authorized the Superintendent of Banks to examine institutions covered by the Act in conjunction with Federal officers. The ruling and order resulted in suppression...

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