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UNITED STATES v. RAKES

Criminal No. 4517.

74 F.Supp. 645 (1947)

UNITED STATES v. RAKES et al.

District Court, E. D. Virginia, Richmond Division.

October 10, 1947.

Attorney(s) appearing for the Case

Harry H. Holt, Jr., U. S. Atty., of Hampton, Va., George R. Humrickhouse, Asst. U. S. Atty., of Richmond, Va., for the United States.

W. R. Ashburn, of Norfolk, Va., Robert H. McNeill, of Washington, D. C., James B. Morgan, of Leesburg, Va., W. R. Allcott, and Robert Lewis Young, both of Richmond, Va., C. Carter Lee, of Rocky Mount, Va., Stuart B. Campbell, of Wytheville, Va., and Leith S. Bremner, of Richmond, Va., for defendants.

HUTCHESON, District Judge.

In this case nine persons were indicted on multiple counts, charged with various violations of the National Banking Act, 12 U.S.C.A. § 21 et seq. The case came to trial on March 3, 1947, and the verdict was returned on April 25, 1947. Due to the indisposition of the resident Judge, the trial was conducted by a visiting Judge, acting under appropriate designation. In addition to the regular panel of twelve there were two alternate jurors...

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