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UNITED STATES v. STATES

No. 72 Cr. 322 (3).

362 F.Supp. 1293 (1973)

UNITED STATES of America, Plaintiff, v. Isaac STATES et al., Defendants.

United States District Court, E. D. Missouri, E. D.

February 12, 1973.

Attorney(s) appearing for the Case

Daniel Bartlett, Jr., U. S. Atty., and David Harlan, Asst. U. S. Atty., St. Louis, Mo., for plaintiff.

Murry L. Randall, St. Louis, Mo., for defendant States.

Morgan, Darris & McCoy, James A. Bell, St. Louis, Mo., for defendants Morgan.

Paul L. Dobberstein, Jr., St. Louis, Mo., for defendant Thomas.

Robert A. Hampe, St. Louis, Mo., for defendant Dotson.

Wm. C. Dale, Jr., Clayton, Mo., for defendant Fowler.

Paul M. Denk, St. Louis, Mo., for defendant Armstrong.

Wm. E. Brand, Jr., St. Louis, Mo., for defendant Jones.

MEMORANDUM

WEBSTER, District Judge.

On February 5, 1973 the court denied separate motions of all defendants to dismiss the indictment for failure to state an offense against the United States. This Memorandum sets forth the basis for that order.

The defendants stand indicted of mail fraud in violation of 18 U.S.C. §§ 1341 and 1342 and conspiracy in violation of 18 U.S.C. § 371. The indictment charges that the defendants devised a scheme...

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