E.F. Hutton Mail and Wire Fraud Case: Report of the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, Second Session, Together with Separate, Additional, and Dissenting Views
U.S. Government Printing Office, 1987 - 1433 sider
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activities additional agree agreement amount appears asked Assistant Attorney balance bank believe branch cash cash management charge checks claim clear collected Committee Company's concerning conduct continued copy corporate counsel court cover Crime criminal December decision Department of Justice Department's deposit determine disclosure discussed District documents draft drawdown E.F. Hutton employees evidence Exchange fact Federal filed fraud funds grand jury Hearings House Hutton & Company indictment individuals interest involved issue letter March matter meeting memorandum million months Morley Murray noted obtain occurring operations overdrafting payment Pennsylvania period plea position practices present President procedures proceeding prosecution prosecutors question received records regarding regional Representatives request responsibility result Rule 6(e scheme securities statement Subcommittee Subcommittee Hearings subpoena testimony tion transfer Trott United Washington wire York
Side 503 - The controversy must be definite and concrete, touching the legal relations of parties having adverse legal interests. It must be a real and substantial controversy admitting of specific relief through a decree of a conclusive character as distinguished from an opinion advising what the law would be upon a hypothetical state of facts.
Side 463 - ... shall not disclose matters occurring before the grand jury, except as otherwise provided for in these rules. No obligation of secrecy may be imposed on any person except in accordance with this rule.
Side 471 - Otherwise a juror, attorney, interpreter or stenographer may disclose matters occurring before the grand jury only when so directed by the court preliminarily to or in connection with a judicial proceeding or when permitted by the court at the request of the defendant upon a showing that grounds may exist for a motion to dismiss the indictment because of matters occurring before the grand jury.
Side 1295 - ... settled for the item without reserving a right to revoke the settlement and without having such right under statute, clearing house rule or agreement...
Side 118 - 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...
Side 470 - (B) Any person to whom matters are disclosed under subparagraph (A)(ii) of this paragraph shall not utilize that grand jury material for any purpose other than assisting the attorney for the government in the performance of such attorney's duty to enforce Federal criminal law.
Side 346 - ... or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both.
Side 125 - Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold the damages he sustains and the cost of the suit, including a reasonable attorney's fee.