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UNITED STATES v. EPSTEIN

Cr. No. 19035.

152 F.Supp. 583 (1957)

UNITED STATES of America v. Harold EPSTEIN.

United States District Court E. D. Pennsylvania.

June 13, 1957.

Attorney(s) appearing for the Case

G. Clinton Fogwell, Jr., U. S. Atty., Henry J. Morgan, Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

Jacob Kossman, Philadelphia, Pa., for defendant.

VAN DUSEN, District Judge.

This case comes before the court on post-trial motions filed by defendant after the jury found him guilty of devising a scheme to defraud and carrying it out, through the use of the mails to send false financial statements to persons from or through whom he wished to secure credit, in violation of 18 U.S.C.A. § 1341.1

I. Motion For Judgment of Acquittal

The uncontradicted...

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