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UNITED STATES v. SANDERS

Crim. A. No. 17697.

266 F.Supp. 615 (1967)

UNITED STATES of America v. John B. SANDERS, Jr., Charles A. Landry, Jr., Thomas W. Moss, Jr., Irwin L. Gitz, Ellis S. Joubert, Jr., Stephen J. Dinneen, and Joseph Ryan Missett.

United States District Court W. D. Louisiana, Lake Charles Division.

January 26, 1967.

Attorney(s) appearing for the Case

Edward L. Shaheen, U. S. Atty., and E. V. Boagni, Asst. U. S. Atty., Shreveport, La., for plaintiff.

Philip J. Shaheen, Jr., Lake Charles, La., for Landry.

R. C. Baldwin, New Orleans, La., for Gitz and Joubert.

William M. Schultz, Houston, Tex., for Moss.

Harold P. Barkas, Miami, Fla., for Dinneen and Missett.

P. R. Covington, and C. A. King, II, Lake Charles, La., for Sanders.

PUTNAM, District Judge.

These seven defendants are charged in a single indictment with fraud in the sale of securities in violation of Section 17(a) of the Securities Act of 1933, 15 U.S.C.A. § 77q(a), with using the mails to defraud under 18 U.S.C. § 1341, 18 U.S.C.A. § 1341, and with conspiracy to violate these laws. Counts 1 through 12 deal with the securities violations, 13 through 24 with mail fraud, and count 25 with conspiracy.

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