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UNITED STATES v. WOLCOFF

Nos. 15742-15745.

379 F.2d 521 (1967)

UNITED STATES of America, Plaintiff-Appellee, v. Robert WOLCOFF and Sanford Burton Wolcoff, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. John LORUSSO, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Pat MANNO, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Larry FREEDMAN, Defendant-Appellant.

United States Court of Appeals Seventh Circuit.

Rehearing Denied July 19, 1967.

Attorney(s) appearing for the Case

Anna R. Lavin, Chicago, Ill., for appellants.

Edward V. Hanrahan, U. S. Atty., Sheldon Davidson, Asst. U. S. Atty., Chicago, Ill., John Peter Lulinski, Gerald M. Werksman, Lawrence Jay Weiner, Asst. U. S. Attys., of counsel, for appellee.

Before DUFFY, Senior Circuit Judge, and KILEY and FAIRCHILD, Circuit Judges.

DUFFY, Senior Circuit Judge.

In an eleven-count indictment all defendants were charged in Count 1 with conspiracy to defeat the Bankruptcy laws and the Mail Fraud statute in violation of 18 U.S.C. § 371; in Count 2 with the transfer and concealment of bankruptcy property in violation of 18 U.S.C. § 152, and in Counts 3 through 11 with the use of the mails in furtherance of a scheme to defraud in violation of 18 U.S.C. § 1341.

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