Bartholomew v. United States

177 F. 902, 101 C.C.A. 182, 1910 U.S. App. LEXIS 4428
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 5, 1910
DocketNo. 1,990
StatusPublished
Cited by26 cases

This text of 177 F. 902 (Bartholomew v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bartholomew v. United States, 177 F. 902, 101 C.C.A. 182, 1910 U.S. App. LEXIS 4428 (6th Cir. 1910).

Opinion

SEVERENS, Circuit Judge.

The plaintiff in error, whom we will style the “defendant,” was convicted in the District Court upon an indictment charging him with violating the provisions of section 5480 of the Revised Statutes (U. S. Comp. St. 1901, p. 3696), concerning the use of the postal establishment oi aie United States for the promotions of schemes to defraud. The offense charged was that, having formed a scheme to defraud the Bankers’ Money Order Association, a corpora-[903]*903lion doing- business at New York, which scheme involved the use of ihe postal service of the United States, the defendant posted three certain letters at Galion, Ohio, addressed to the said money order association at New York.

There were three counts in the indictment. The first count charged that the defendant had formed the scheme on January 26, 1907, and posted the letter therein described on January 26, 1906, and the letter itself bears this last date, thus presenting an anachronism which is criticised by his counsel, who claims that the charge is of an impossibility. The scheme to defraud is thus set out:

It is first alleged in this count that the scheme to defraud was to he effected by the said Ellis Bartholomew opening and carrying on correspondence and communication with the said Bankers’ Money Order Association, etc., by means of and through the post office establishment of the United States, “so devising and intending to devise said scheme to defraud by means of the post office establishment of the United States, the use of said post office establishment being a part of said scheme to defraud,” and then proceeds as follows:

“The said Bankers’ Money Order Association, a corporation, as aforesaid, was then a corporation, with its said place of business in the city of New York, engaged in the business of issuing and putting forth money orders which it issued through hanks throughout the United States, the said money orders to be later redeemed by said association at its said office in New York, ¡lie said banks so issuing said money orders acting as agents of said association in the issuing and putting forili of said money orders; it being a part of the business plan of said Bankers’ Money Order Association to supply to genuine and reputable banks and bankers throughout the United States forms of saiii money orders, the same to lie validated at time of sale and issue by the signature of the hanker or an officer of the bank of issue, the said banks and bankers becoming agents of said Bankers’ Money Order Association under an agreement to remit, immediately after sale, to said Bankers’ Money Order Association, money of the amount of orders so sold and issued, and it being a. part also of the business of said association that money orders so issued to customers of said hanks would later be redeemed by said association; said forms to be so furnished to banks and. bankers as aforesaid, by said association without, any money or other tangible security being given’to said association guaranteeing the proper use of said blanks and the remittance of funds received from sale of money orders, the said association relying entirely on the business integrity of banks and bankers with whom agencies were established and to whom forms were furnished; and the said Ellis Bartholomew, then and there well knowing the plan of (he said business of said Bankers’ Money Order Association, planned and intended by his said scheme and artifice to defraud to obtain possession of a number of blank forms of the said Blinkers’ Money Order Association, used in (lie issuing of said money orders, and so having obtained said blank forms, he further planned and intended that ho would use the same and issue them under the name of said pretended bank, the said American Exchange Bank of Galion, and cause said orders to appear as if they had been issued by a real and bona fide bank acting as an agent of said Bankers’ Money Order Association, and the said Ellis Bartholomew further intended and planned that in issuing said money orders he would issue them for his own personal use and benefit, that is, he would issue them in the name of and to personal creditors of his own ill payment of his personal obligations and also to i>ersonal agenis of his own to the end that said agents might get said money orders cashed at various hanks and there secure money thereon in an amount equal to each of said money orders, for the use and benefit of said Ellis Bartholomew; it being the plan of the said Ellis Bartholomew that he would so obtain said blank forms from said association by pretending that he would establish a bona fide bank at the city of Galion, [904]*904Ohio, to be known as the American Exchange Bank, and by pretending that he was a bona fide agent and ofiicer of said bank; he, the said Ellis Bartholomew, further intending never to remit to the said Bankers’ Money Order Association, as said orders should he issued, an amount of money representing the amounts and values of said money orders, respectively, so to he issued under the name of said American Exchange Bank, at Galion, aforesaid, or appvoximating thereto, but intending to defraud the said Bankers’ Money Order Association out of substantially the whole amount for which orders should be issued by the so-called American Exchange Bank of Galion, Ohio, aforesaid; the said scheme and artifice to defraud, so devised as aforesaid, being false and fraudulent in the following particulars:
“That the said Ellis Bartholomew did not intend to establish or to have at .Galion, Ohio, any bank known as the American Exchange Bank or any bona fide bank known by any other name; that, in fact, there was no such bank at Galion, nor has there been any such bank at Galion doing a banking business; that said Ellis Bartholomew did not intend to become, and in fact, did not become, a real and bona fide banker or bank official at Galion; that prior to the dates named herein the said Ellis Bartholomew had been connected with nil institution known as the American Exchange Bank at X’leasant Ilill, Ohio, which said institution had been doing a banking business and had done business with and for the said Bankers’ Money Order Association, acting as an agent for said association, in the selling and issuing of its money orders, and had obtained credit with said association, and the said Ellis Bartholomew relying upon said credit, so obtained, represented to said Bankers’ Money Order Association that the said pretended Bank of Galion to bo known as the American Exchange Bank, would be a branch of the American Exchange Bank at Pleasant Ilill, Ohio, aforesaid, causing the officers and agents of said Association to rely upon said representations so made, and to furnish to said Ellis Bartholomew and to said pretended bank at Galion a large number of its blank forms with authority to issue the same; that said Ellis Bartholomew so obtaining said money order blanks in the manner aforesaid, did not intend to sell and issue the same (according to the plan of said Bankers’ Money Order Association, as above set forth) to customers who might want the same in their business, but intended to issue the same for his own use and benefit for the purpose of having the same cashed to obtain money for himself and to pay obligations of his own, and thereby convert to his own use the credit and money of said Bankers’ Money Order Association, and thereby to defraud said association of the amount of said orders so to he issued — all of which he, the said Ellis Bartholomew, then and there well knew.”

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Bluebook (online)
177 F. 902, 101 C.C.A. 182, 1910 U.S. App. LEXIS 4428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bartholomew-v-united-states-ca6-1910.