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UNITED STATES v. CARTER & CO.

No. 21793.

56 F.Supp. 311 (1944)

UNITED STATES v. CARTER & CO., Inc., et al.

District Court, W. D. Kentucky, at Louisville.

May 25, 1944.

Attorney(s) appearing for the Case

Eli H. Brown, III, U. S. Atty., of Louisville, Ky., for plaintiff.

Sawyer A. Smith and H. W. Vincent, both of Covington, Ky., and Curtis & Curtis, of Louisville, Ky., for Carter & Co., Inc., Wm. Taylor Carter, and Robert Simons.

John J. Hooker and Joe B. Cummings, both of Nashville, Tenn., for Max Lieber and J. E. Burmeister.

James B. Roberts, of Chattanooga, Tenn., for R. I. Ross.

MILLER, District Judge.

Counts 1, 2, 3 and 8 through 13 of the indictment herein charge the defendants with employing a device or scheme to defraud by the use of the mails in the sale of a security. Counts 4, 5, 6 and 7 charge the defendants with the use of the mails in carrying out a scheme and artifice for obtaining money and property by means of false pretenses. The 14th Count charges the defendants with a conspiracy to use the mails to carry out a scheme or artifice...

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