Fraudulent Mail Matter: Hearing, Ninetieth Congress, First Session, on S. 274. August 15, 1967U.S. Government Printing Office, 1967 - 42 sider Considers S. 274, to eliminate the need to prove intent to commit fraud when prosecuting cases of mail fraud. |
Vanlige uttrykk og setninger
A. S. MIKE MONRONEY administrative Administrative Procedure Act amend section 4005 attempted commission attorney BETTY FURNESS Chairman Chief Postal Inspector civil statute commission or attempted complaint Congress copy criminal statute deposition designee Docket Clerk evidence fact false advertising false or fraudulent false representations falsity file an answer final Departmental decision FRANK CARLSON fraud order hearing examiner House bill initial decision Inspectors in Charge intent to deceive issue Judicial Officer legislation LEVINE lottery mail matter mail-order ment MONTAGUE Office and Civil oral party person Pinkus pleadings Post Office Department postal fraud statute Postmaster present presiding officer pretenses procedure proceeding promoter proposed findings RALPH YARBOROUGH regulations Reilly remittances request for mail requesting authority respondent rules of practice scheme Senator WILLIAMS Senator YARBOROUGH sender statement stop subcommittee Supreme Court tentative decision testimony thereof title 39 transcript U.S. Senate U.S. Supreme Court United States Code unlawful violation witness word fraudulent
Populære avsnitt
Side 20 - Within the United States or within a territory or insular possession subject to the dominion of the United States, depositions shall be taken before an officer authorized to administer oaths by the laws of the United States or of the place where the examination is held, or before a person appointed by the court in which the action is pending.
Side 20 - A copy of the transcript shall be a part of the record and the sole official transcript of the proceeding.
Side 18 - If evidence is objected to at the trial on the ground that it is not within the issues made by the pleadings, the court may allow the pleadings to be amended and shall do so freely when the presentation of the merits of the action will be subserved thereby...
Side 3 - ... scheme or device for obtaining money or property of any kind through the mails by means of false or fraudulent pretenses, representations, or promises...
Side 19 - In lieu of participating in the oral examination, parties served with notice of taking a deposition may transmit written interrogatories to the officer, who shall propound them to the witness and record the answers verbatim.
Side 18 - When issues not raised by the pleadings are tried by express or implied consent of the parties, they shall be treated in all respects as if they had been raised in the pleadings. Such amendment of the pleadings as may be necessary to cause them to conform to the evidence and to raise these issues may be made upon motion of any party at any time, even after judgment; but failure so to amend does not affect the result of the trial of these issues.
Side 2 - Justice by other agencies, such as the Food and Drug Administration and the Federal Trade Commission, which have primary responsibility for consumer protection activities.
Side 4 - incompetence," "capriciousness," and "arbitrary'' have been used in the course of the opinions, this Court has consistently upheld the finality of the department head's decision unless it was founded on fraud, alleged and proved. So fraud is in essence the exception. By fraud we mean conscious wrongdoing, an intention to cheat or be dishonest.
Side 18 - Upon motion of a party the court may, upon reasonable notice and upon such terms as are just, permit him to serve a supplemental pleading setting forth transactions or occurrences or events which have happened since the date of the pleading sought to be supplemented.
Side 19 - Except as otherwise provided in this subpart, the rules of evidence governing civil proceedings in matters not involving trial by jury in the courts of the United States shall govern formal hearings. Such rules may be relaxed if the ends of justice will be better served by so doing.