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UNITED STATES v. SINCLAIR

Crim. A. No. 76-56.

433 F.Supp. 1180 (1977)

UNITED STATES of America, Plaintiff, v. Phillippe Andre SINCLAIR, Defendant.

United States District Court, D. Delaware.

April 22, 1977.

Attorney(s) appearing for the Case

James W. Garvin, U. S. Atty., and Jack Beam, Asst. U. S. Atty., Dept. of Justice, Wilmington, Del., for plaintiff.

Morton Richard Kimmel and Paul H. Spiller of Kimmel & Spiller, Wilmington, Del., for defendant.

MURRAY M. SCHWARTZ, District Judge.

Phillippe Andre Sinclair ("defendant") was charged with conspiracy to violate the Federal Mail Fraud Statute, 18 U.S.C. §§ 371, 1341, and the federal statute prohibiting fraudulently inducing persons to travel in interstate commerce as part of a scheme to defraud, 18 U.S.C. §§ 371 and 2314.1 The defendant also was charged with violations of the substantive offenses described in 18...

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