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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... "
A Treatise on Federal Practice, Civil and Criminal, Including Practice in ... - Page 2679
by Roger Foster - 1921 - 5026 pages
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Michigan Reports: Cases Decided in the Supreme Court of Michigan, Volume 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 - Law reports, digests, etc - 1892 - 742 pages
...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,...
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The Central Law Journal, Volume 90

Law - 1920 - 496 pages
...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...
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The Postal Laws and Regulations of the United States of America: Published ...

United States - Postal service - 1879 - 476 pages
...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,...
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The Federal Reporter: Cases Argued and Determined in the ..., Volumes 145-146

Law reports, digests, etc - 1906 - 2090 pages
...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,...
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The Federal Reporter: Cases Argued and Determined in the ..., Volumes 71-72

Law reports, digests, etc - 1896 - 2118 pages
...The cases mentioned in the statute are: "To sell, dispose of, loan, exchange, alter, give away, or distribute, supply, or furnish, or procure for unlawful use any counterfeit or spurious coin," etc., and "to obtain money by or through correspondence, by what is commonly called the 'sawdust swindle,'...
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The Federal Reporter: Cases Argued and Determined in the ..., Volumes 241-242

Law reports, digests, etc - 1917 - 2042 pages
...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...
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Reports of Cases Argued and Determined in the Circuit Court of ..., Volume 18

United States. Circuit Court (2nd Circuit) - Law reports, digests, etc - 1882 - 642 pages
...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...
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The Supreme Court Reporter, Volume 21

Law reports, digests, etc - 1901 - 958 pages
...excess of that which is prescribed for one offense. The section provides as follows: "If any person be effected by either opening or intending to open correspondence or communication with any other person,...
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Supreme Court Reporter, Volume 16

United States. Supreme Court - Law reports, digests, etc - 1896 - 1244 pages
...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...
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Supreme Court Reporter, Volume 8

Law reports, digests, etc - 1888 - 1450 pages
...case 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 loopcn correspondenceorcommunication with any other person,...
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