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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... "
Working Papers of the National Commission on Reform of Federal Criminal Laws ... - Page 351
by United States. National Commission on Reform of Federal Criminal Laws - 1970
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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 Albany Law Journal: A Monthly Record of the Law and the ..., Volumes 53-54

Law - 1896 - 866 pages
...DEFRAUD. — Revised Statutes, section 5480, as amended by act March 2, 1889, provides that if any person, having devised or intending to devise any scheme or artifice, to defraud by correspondence through the mails, shall, in executing such scheme, place any letter or circular...
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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 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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The Federal Reporter, Volume 116

Law reports, digests, etc - 1902 - 1128 pages
...not necessary to the disposition of the pending case, this section reads as follows : "If any person having devised or intending to devise any scheme or artifice to defraud to be effected by either opening or intending to open correspondence or communication with any person,...
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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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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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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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