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UNITED STATES v. McCONAHY

No. 68-CR-107.

294 F.Supp. 1 (1969)

UNITED STATES of America, Plaintiff, v. Malcolm McCONAHY, Defendant.

United States District Court E. D. Wisconsin.

January 3, 1969.

Attorney(s) appearing for the Case

James B. Brennan, U. S. Atty., by Thomas R. Jones, Asst. U. S. Atty., Milwaukee, Wis., for plaintiff.

Stanley P. Gimbel, Gimbel & Gimbel, Milwaukee, Wis., for defendant.

OPINION AND ORDER

REYNOLDS, District Judge.

Defendant, Malcolm McConahy, is charged in a six-count indictment with mail fraud in violation of 18 United States Code § 1341.* The indictment charges that the defendant opened checking accounts in near and distant banks in personal and corporate names. By depositing in one bank worthless checks written on another, the indictment charges...

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