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UNITED STATES v. D'AURIA

No. 7926b.

33 F.Supp. 678 (1940)

UNITED STATES v. D'AURIA et al.

District Court, D. New Jersey.

July 3, 1940.

Attorney(s) appearing for the Case

John J. Quinn, of Trenton, N. J., and Hubert J. Harrington, Asst. U. S. Atty., of Newark, N. J., for the Government.

Frank A. Palmieri, of Orange, N. J., for defendants.

FORMAN, District Judge.

Counts one, two, four, and five of the indictment are involved herein.

Count one charges that the defendants, Joseph D'Auria and Antonio D'Auria, "were officers * * * [of] the D'Auria Bank & Trust Company of Newark, New Jersey, * * * the said bank being * * an insured bank under and by virtue of the provisions of the Act of Congress known as the Banking Act of 1933, approved June 16, 1933 [48 Stat. 162], as amended and supplemented...

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