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" Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises... "
United States Reports: Cases Adjudged in the Supreme Court at ... and Rules ... - Էջ 662
United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1986
Ամբողջությամբ դիտվող - Այս գրքի մասին

Michigan Reports: Cases Decided in the Supreme Court of Michigan, Հատոր 89

Michigan. Supreme Court, Randolph Manning, George C. Gibbs, Thomas McIntyre Cooley, Elijah W. Meddaugh, William Jennison, Hovey K. Clarke, Hoyt Post, Henry Allen Chaney, William Dudley Fuller, John Adams Brooks, Marquis B. Eaton, Herschel Bouton Lazell, James M. Reasoner, Richard W. Cooper - 1892 - 742 էջ
...criminal complaint was made under section 5480, Rev. Stat. US, which is as folows: "If any person, having devised or. intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or communication with any other person,...
Ամբողջությամբ դիտվող - Այս գրքի մասին

The Albany Law Journal: A Monthly Record of the Law and the ..., Հատորներ 53-54

1896 - 866 էջ
...DEFRAUD. — Revised Statutes, section 5480, as amended by act March 2, 1889, provides that if any person, having devised or intending to devise any scheme or artifice, to defraud by correspondence through the mails, shall, in executing such scheme, place any letter or circular...
Ամբողջությամբ դիտվող - Այս գրքի մասին

The Central Law Journal, Հատոր 90

1920 - 496 էջ
...committed, the Court of Appeals (8th Cir.) said: "This statute declares that anyone who devises a scheme 'to defraud,' or 'for obtaining money or property...fraudulent pretenses, representations or promises,' and uses the mails to execute it, shall be fined or imprisoned. The indictment and the evidence are...
Ամբողջությամբ դիտվող - Այս գրքի մասին

The Postal Laws and Regulations of the United States of America: Published ...

United States - 1879 - 476 էջ
...also, ES, § 5418.) Sec. 1246. Sending Letters Through the Mails with Intent to Defraud If any person having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or communication with any other person,...
Ամբողջությամբ դիտվող - Այս գրքի մասին

The Federal Reporter: Cases Argued and Determined in the ..., Հատորներ 145-146

1906 - 2090 էջ
...fraud orders as a means of stopping the use of the malls as an agency in conducting schemes or devices for obtaining money or property by means of false...fraudulent pretenses, representations, or promises. are not restricted to schemes or devices which are wanting In all the elements of a legitimate business,...
Ամբողջությամբ դիտվող - Այս գրքի մասին

The Federal Reporter: Cases Argued and Determined in the ..., Հատորներ 241-242

1917 - 2042 էջ
...Criminal Code (Act March 4, 1909, c. 321) § 215, 35 Stat 1130 (Comp. St. 1!)16, § 10385), declaring thnt whoever, having devised or intending to devise any scheme or artifice to defraud, shall for the purpose of executing such scheme use the mails, will be punished, is different from the...
Ամբողջությամբ դիտվող - Այս գրքի մասին

The Federal Reporter, Հատոր 116

1902 - 1128 էջ
...not necessary to the disposition of the pending case, this section reads as follows : "If any person having devised or intending to devise any scheme or artifice to defraud to be effected by either opening or intending to open correspondence or communication with any person,...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Reports of Cases Argued and Determined in the Circuit Court of the ..., Հատոր 18

United States. Circuit Court (2nd Circuit) - 1882 - 642 էջ
...Court, under § 5,480 of the Revised Statutes. That section provides as follows : " If any person, having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening, or intending to open, correspondence or communication with any other...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Supreme Court Reporter, Հատոր 16

United States. Supreme Court - 1896 - 1242 էջ
...Statutes, as amended by the act of March 2, 18SX), c. 303, and copied In the margin,! for i If any person having devised or intending to devise any scheme or artifice to defraud, or to sell, dispose of, loan, exchange, alter, give away, or distribute, supply or furnish, or procure...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Supreme Court Reporter, Հատոր 8

1888 - 1462 էջ
...made by the petition, is this : Section 5480 of the Revised Statutes is as follows: "If any person having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or commun ¡cation with any other...
Ամբողջությամբ դիտվող - Այս գրքի մասին




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