1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 233 F.Supp.
  5. 233 F.Supp. 1001 (1964)
 

UNITED STATES v. AMADOR CASANAS

Cr. No. 391-64.

233 F.Supp. 1001 (1964)

UNITED STATES of America, Plaintiff, v. Jaime AMADOR CASANAS, Frank Chavez, Luis E. Pagan Colon, Humberto Trias Conde, Defendants.

United States District Court District of Columbia.

October 1, 1964.

Attorney(s) appearing for the Case

David C. Acheson, U. S. Atty. for District of Columbia, and Thomas A. Kennelly, Department of Justice, for plaintiff.

Jacques M. Schiffer, Rockville Centre, N. Y., for defendants Casanas and Conde.

Frank Ragano, Tampa, Fla., for defendants Chavez and Colon.

Daniel B. Maher, Washington, D. C., for all defendants.

CURRAN, District Judge.

The defendants in the above-entitled cause have been indicted by a Grand Jury in the District of Columbia for violations of Section 1341 and Section 1343 of Title 18 of the United States Code. Counts 1 through 7 allege a violation of the mail fraud statute and Counts 8 through 21 allege a violation of fraud by wire.

The defendants have filed the following motions:

1. Motion to dismiss 2. Motion for Bill of Particulars...

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