FERGUSON

v.

UNITED STATES

Citator

Cited By

• Little v. United States, 73 F.2d 861 (10th Cir. 1934)
  …tiorari denied, 281 U. S. 725, 50 S. Ct. 239, 74 L. Ed. 1143; Capriola v. United States (C. C. A. 7) 61 F.(2d) 5, certiorari denied, 287 U. S. 671, 53 S. Ct. 315, 77 L. Ed. 579; Norcott v. United States (C. C. A. 7) 65 F.(2d) 913, certiorari denied, 290 U. S. 694, 54 S. Ct 130, 78 L. Ed. 597. Capriola v. United States (C. C. A. 7) 61 F.(2d) 5, certiorari denied, 287 U. S. 671, 53 S. Ct 315, 77 L. Ed. 579. In Snyder v. Massachusetts, 291 U. S. 97, 113, 54 S. Ct. 330, 335, 78 L. Ed. 674, 90 A. L. R. 575, alt…
• United States v. Shavin, 287 F.2d 647 (7th Cir. 1961)
  …ies to ‘show every part and parcel of such business, or the method of conducting it, calculated to shed light upon the intent and purpose of its managers.’ ” To the same effect Norcott v. United States, 7 Cir., 1933, 65 F. 2d 913, certiorari denied 290 U.S. 694, 54 S.Ct. 130, 78 L.Ed. 597. This offer of proof by the defendant was competent in opposition to the proof of the fraudulent scheme and the intent to defraud. Of course, it was within the sound discretion of the trial court to limit the number of tr…