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(DOWNLOAD) "Michael Zaffarano v. United States America" by United States Court of Appeals Ninth Circuit. # Book PDF Kindle ePub Free

Michael Zaffarano v. United States America

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eBook details

  • Title: Michael Zaffarano v. United States America
  • Author : United States Court of Appeals Ninth Circuit.
  • Release Date : January 01, 1962
  • Genre: Law,Books,Professional & Technical,
  • Pages : * pages
  • Size : 64 KB

Description

An indictment was returned against the appellant, hereinafter called "Zafarano," and two other persons. The indictment was in three counts. The first count alleged that on or about the 22nd day of April, 1959, the defendants therein named, in violation of Title 18 U.S.C. ? 2314, knowingly and wilfully transported and caused to be transported in interstate commerce, from the City of New York, State of New York, to and into the State and Northern District of California, certain goods and securities, to-wit, a quantity of American Express Company Travelers Cheques of a value of more than $5,000, the said Cheques having been stolen from the American Express Company Office, Idlewild Airport, City of New York, State of New York, on or about April 19, 1959, the said defendants knowing the said Cheques to have been stolen. The second count charged a violation of Title 18 U.S.C. ? 2315 and alleged the concealing of the Cheques mentioned in Count One while moving as a part of interstate commerce. The third count charged a conspiracy under Title 18 U.S.C. ? 371 to violate Title 18 U.S.C. ?? 2314 and 2315.


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