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UNITED STATES v. DEUTSCH

Nos. 995, 996, Dockets 35468, 71-1180.

451 F.2d 98 (1971)

UNITED STATES of America, Appellee, v. Jerome DEUTSCH, Appellant.

United States Court of Appeals, Second Circuit.

Decided September 21, 1971.

Certiorari Denied January 10, 1972.

Attorney(s) appearing for the Case

John Van Voorhis, New York City, for appellant.

Jack Kaplan, Asst. U. S. Atty., New York City (Whitney North Seymour, Jr., U. S. Atty., Jay S. Horowitz, Richard J. Davis and Ross Sandler, Asst. U. S. Attys., New York City, on the brief), for appellee.

Before FEINBERG, MULLIGAN and TIMBERS, Circuit Judges.

Certiorari Denied January 10, 1972. See 92 S.Ct. 682.

TIMBERS, Circuit Judge :

This appeal presents questions of first impression under the Investment Company Act of 1940 (the Act). It involves the first criminal prosecution charging violations of § 17(e) (1) of the Act, 15 U.S.C. § 80a-17(e) (1)(1964), during the thirty years the Act has been on the books—willful violations of the Act being punishable by a fine of not more than $10,000 and...

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