U.S. v. Schwab, No. 98-CR-076-J (D.Wyo.) (61 F.Supp.2d 1196) (July 28, 1999) (Judge Alan B. Johnson)
Loaded on Nov. 1, 1999
published in Punch and Jurists
November 15, 1999
Filed under:
Punch And Jurists,
Elements of Offense.
In this case defendants were convicted under the National Stolen Property Act of conspiracy to commit interstate transportation of checks obtained by fraud and causing interstate transportation of monies obtained by fraud. The District Court held that defendants were deprived of fair notice of what they were to defend against ...
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