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UNITED STATES v. GUTERMA

189 F.Supp. 265 (1960)

UNITED STATES of America, Plaintiff, v. Alexander L. GUTERMA, Virgil D. Dardi, Lowell M. Birrell, Robert C. Leonhardt, Louis Levin, Pierre A. Duval, Harry W. Bank, and United Dye & Chemical Corporation, Defendants.

United States District Court S. D. New York.

February 2, 1960.

Attorney(s) appearing for the Case

S. Hazard Gillespie, U. S. Atty., Southern Dist. of New York, by Jerome Londin and Leonard Glass, New York City, for plaintiff.

Moss, Wels & Marcus (by Richard H. Wels, New York City), for Guterma.

Lord, Day & Lord, New York City, for Leonhardt.

Corcoran, Kostelanetz, Gladstone & Dowell, New York City, for Dardi and United Dye and Chemical Corp.

John F. Dailey, Jr., New York City, for Duval.

EDELSTEIN, District Judge.

Under an indictment charging a conspiracy to violate and substantive violations of the Securities Act of 1933, 15 U.S.C. § 77a et seq., 15 U.S.C.A. § 77a et seq., 48 Stat. 74, and the Securities Exchange Act of 1934, 15 U.S.C. § 78a et seq., 15 U.S.C.A. § 78 et seq., 48 Stat. 881, motions to dismiss have been made by four of the defendants: Alexander L. Guterma, Virgil D. Dardi, Robert G. Leonhardt and United Dye and...

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