Forlini v. United States

12 F.2d 631, 1926 U.S. App. LEXIS 3318
CourtCourt of Appeals for the Second Circuit
DecidedJune 1, 1926
Docket351
StatusPublished
Cited by13 cases

This text of 12 F.2d 631 (Forlini v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Forlini v. United States, 12 F.2d 631, 1926 U.S. App. LEXIS 3318 (2d Cir. 1926).

Opinion

MANTON, Circuit Judge.

The plaintiff in error was charged in two indictments, the first, one of 11 counts, with violations of section 160 of the United States Criminal Code (Comp. St. § 10330), and the second, with 15 counts, violations of sections 148 and 151 of the United States Criminal Code (Comp. St. §§ 10318,10321). At the trial, they were consolidated) and the plaintiff in error was convicted on all counts. He has sued out this writ, seeking to review this judgment of conviction.

Counts 1 to 11 of the consolidated indictment charge the plaintiff in error, with “intent to utter, pass, and put off, * • * * had in his possession a false, forged, and counterfeit obligation and security * * * of a certain foreign government, to wit, a security and obligation of the Italian government, known as ‘Dehito Pubblico,del Regno d’ltalia Consolidate Cinque Per Cento.’ ”

Counts 12, 14, 16, and 18 charge the plaintiff in error, “with intent to defraud, unlawfully, willfully, and knowingly altered” certain obligations of the United States, to wit, certain bonds and notes of the United States of the Second, Fourth, and Victory Liberty Loans, Nos. 19281, 431952, 147728, and 1-957639.

Counts 13, 15, 17 and 19 charge plaintiff in error, “with intent to defraud, unlawfully, willfully, and knowingly did have and keep in his possession with intent to pass, utter¡ and publish” the said altered bonds and notes of the United States more particularly referred to in counts 12,14,16 and 18 as aforesaid.

Indictment No. C43-659 consists of 15 counts. Counts 1, 4, 7, 10, and 13 charge plaintiff in error, “with intent to defraud, unlawfully, willfully, and knowingly altered” certain obligations of the United States to *632 wit, certain bonds and notes of the United States of tbe Third and Victory Liberty Loans Nos. 160572, 160575, 235222, K-351168, and 1-330792.

Counts 2, 5, 8, 11, and 14 charge plaintiff in error, “with intent to defraud, unlawfully, willfully, and knowingly did pass, utter, and publish” and deliver to Edward Connors said altered bonds and notes, more particularly referred to in counts 1, 4, 7, 10, and 13 'as aforesaid.

Counts 3, 6, 9,12, and 15 charge plaintiff in error, “with intent to defraud, unlawfully, willfully, and knowingly did have and keep in his possession, with intent to pass, utter, and publish,” the said altered bonds and notes of the United States, more particularly referred to in counts 1, 4, 7, 10, and 13 as aforesaid.

The circumstances leading to the arrest of the plaintiff in error with his admissions will be narrated. Apparently suspicious of the plaintiff in error, a special employé of the Secret Service of the government introduced another Secret Service agent to the plaintiff in error on February 10, 1925, as a bank clerk employed in the Central Union Trust Company. The following day the three met, and plaintiff in error told the alleged- employé of the bank that he had $1,000,000 in stolen Liberty Bonds. He asked the clerk to remove certain negotiable securities from the bank and substitute his stolen bonds in their place. He asked for the names of the trust account in which the bonds were, and said he would put the same names on the stolen bonds. On February 13,1925, the alleged bank clerk met the plaintiff in error and gave him a slip of paper containing the name of the “Estate of John D. McCoy” and the amounts and denominations of some bonds. Three days later the plaintiff in error told the bank clerk the bonds were not ready as yet, and an appointment was made for the following day at a hotel in New York City, where the plaintiff in error had agreed to deliver 15 $1,000 United States Liberty Bonds.

At this time and place the plaintiff in error handed the bank clerk a copy of the Saturday Evening Post containing 5 $1,000 United States Liberty Bonds, and the clerk said he would have the other bonds ready for him at noon. One of the Secret Service employés observed this transaction and accompanied the clerk to the Central Union Trust Company, where they examined the Saturday Evening Post and found 5 $1,000 registered Liberty Bonds in the name of the “Estate of John D. McCoy.” These 5 bonds are the subject of the 15 counts of the indictment. Four of the bonds were offered in evidence and the fifth was marked for identification only. From the Central Union Trust Company the agepts went to their office, prepared an envelope with several slips of paper, and inserted it in the same copy of the Saturday Evening Post, ^and the bank clerk then returned to the hotel, where he met the plaintiff in error and asked him why he had given him only $5,000 in bonds, instead of $15,000. The plaintiff in error said he would deliver to the clerk his share of the money and'the balance of the bonds at 5 o’clock at the same place.

Thereupon the plaintiff in error was placed under arrest by two Secret Service agents, who searched him and found a safe-deposit box key, and'then all proceeded to the Chelsea Exchange Bank, where the safe-deposit box was located. At first the plaintiff in error refused to open the box, whereupon he was taken to the custom house, where he was interrogated by an agent of the Secret Service Department, and later taken by the agents to the bank, where the box was opened and where the search revealed that it contained $50,000 in United States Liberty Bonds and about 140,000 lire in counterfeit Italian lire bonds. These alleged Italian government bonds are the subjeet-matter of the first 11 counts of the indictment. They were all offered in evidence. The contents of the safe-deposit box were received in evidence. In the box were found four altered registered bonds, which are the subject of counts 12 to 19. There was also found in the box a book entitled “Lost or Stolen Liberty Bonds,” and another entitled “Warning to Bankers,” issued by a surety company under its fidelity claim department.

The plaintiff in error signed a statement at the time of the opening of the box under the name of Antonio Fede, which was the name he used in renting the box, which statement set forth the contents of the box. In the course of the statements made by the plaintiff in error, he admitted that he had altered the bonds on the machine of a friend. He explained how he came in possession of the alleged Italian bonds. The government established the alteration of the bonds by the testimony of the Claims Examiner of the Diyision of Loans and Currency of the Treasury Department. He gave testimony as to the original names under which 5 of the bonds referred to in the indictment were registered. He testified also that there was no record of the name “Estate of John D. McCoy”; also that the bonds represented in *633 counts 14, 15, 18, and 19 were issued to persons other than the names appearing on these bonds, and there was no record of such names in the department. This testimony was given from the records of the Treasury Department, which records were certified and authorized. There was no defense interposed.

It is argued that counts 1 to 11 of the consolidated indictment are not punishable under the laws of the United States. As to these counts, the charge of crime is found under section 160 of the United States Criminal Code (Comp. St. § 10330), which provides:

“Possession of Counterfeit Foreign Securities.

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Bluebook (online)
12 F.2d 631, 1926 U.S. App. LEXIS 3318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/forlini-v-united-states-ca2-1926.