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UNITED STATES v. VAN de CARR

No. 7788.

343 F.Supp. 993 (1972)

UNITED STATES of America, Plaintiff, v. William VAN de CARR et al., Defendants.

United States District Court, C. D. California.

May 18, 1972.

Attorney(s) appearing for the Case

Robert L. Meyer, U. S. Atty., Eric A. Nobles, Asst. U. S. Atty., Chief Crim. Div., Richard L. Jaeger, Asst. U. S. Atty., and Dennis White, S. E. C., Los Angeles Staff Atty., for plaintiff, United States.

Thomas R. Sheridan and William R. Willis of Simon, Sheridan, Murphy, Thornton & Medvene, Los Angeles, Cal., for defendant, William Van de Carr.

MEMORANDUM OPINION

HAUK, District Judge.

PRELIMINARY STATEMENT

We have before the Court a rare criminal prosecution charging violations of the Federal Reserve Board's credit regulations setting forth the margin rules preventing the excessive use of credit for the purchase or carrying of securities —Regulations T1 and U.2 So far as the Court can determine, this is the first such criminal...

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