TIMBERS, Chief Judge.
Defendant Ornelli, having waived a jury, was tried to the Court upon a six count indictment charging him with causing, with fraudulent intent, transportation in interstate commerce of six altered Travelers Express money orders, knowing those money orders to have been altered, in violation of 18 U.S.C. § 2314, ¶ 2.
The Court having granted motions by the government at the close of its case to dismiss Counts Four and Six, and...
Let's get started

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.