Mercer

United States v. Mercer

Good Law
133 F. Supp. 288·1955 U.S. Dist. LEXIS 2879
United States District Court, Northern District of CaliforniaJuly 5, 1955Crim. No. 34493California2,128 words

Opinion

lead Opinion

Carter, J.

Before the Court are defendants’ motions to dismiss the indictment against them on the ground that it fails to allege an offense against the United States, and for judgment of acquittal as to count four of that indictment.

Counts two and three of the indictment charge the defendants with transmitting sounds by means of interstate wire for the purpose of executing a scheme to defraud, in violation of 18 U. S.C. § 1343; count four charges the defendants with transporting money of a value in excess of $5,000 in interstate commerce, knowing that money to have been taken by fraud, in violation of 18 *289 U.S.C. § 2314 ; count one of the indictment charges the defendants with conspiring to violate Sections 1343 and 2314 of 18 U.S.C., and lists thirteen overt acts done in furtherance of the conspiracy. The challenge to the substantive counts two and three of the indictment will be considered first.

On the first day of the trial, just after a jury had been empanelled, counsel for defendants moved to dismiss each count of the indictment for failure to state an offense.- Ruling was reserved on these motions and counsel agreed to proceed with the trial. At the close of the evidence for the…

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