United States v. Miles, 72-1730.

Decision Date10 July 1974
Docket NumberNo. 72-1730.,72-1730.
PartiesUNITED STATES of America, Appellee, v. John Sherman MILES, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

James R. Wyrsch, Kansas City, Mo., for appellant.

Bert C. Hurn, U. S. Atty., Kansas City, Mo., for appellee.

Before GIBSON, LAY and ROSS, Circuit Judges.

Rehearing and Rehearing En Banc Denied July 10, 1974.

PER CURIAM.

Judgment of conviction of defendant under 28 U.S.C. § 1341 was affirmed by this court on September 10, 1973. On March 18, 1974, 415 U.S. 970, 94 S.Ct. 1553, 39 L.Ed.2d 867, the Supreme Court of the United States vacated the judgment of conviction and remanded the case to this court for reconsideration in light of United States v. Maze, 414 U.S. 395, 94 S.Ct. 645, 38 L.Ed.2d 603 (1974). Upon review of the record and supplemental briefs filed by the parties, we affirm the judgment of conviction.

We hold that the use of the mails by the defendant was an essential and integral element of the fraudulent scheme. The scheme here did not reach fruition until the cattle were sold by the defendant and the monies divided among the coconspirators. The defendant specifically contemplated the use of the mails by the banks to process the bogus check which was used to purchase the cattle. The delay in processing the check was not simply relied upon by the defendant to "postpone" discovery of the fraud; the evidence demonstrates it was part of the scheme itself. In this particular we find the facts distinguishable from United States v. Maze, supra.

We affirm the judgment of conviction.

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6 cases
  • Com. v. Medina
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • May 5, 1980
    ...483 F.2d 1372, 1374 n.2 (8th Cir. 1973), vacated on other grounds, 415 U.S. 970, 94 S.Ct. 1553, 39 L.Ed.2d 867 (1974), conformed, 498 F.2d 394 (8th Cir.), cert. denied, 419 U.S. 1021, 95 S.Ct. 495, 42 L.Ed.2d 294 (1974). Charging the prosecutor, however, with the full responsibilities of Br......
  • U.S. v. Mirabile, 74-1367
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • November 7, 1974
    ...in executing the fraud directly within the scope of 1341. See United States v. Britton, 500 F.2d 1257 (8th Cir. 1974); United States v. Miles, 498 F.2d 394 (8th Cir. 1974); United States v. Gaskill, 491 F.2d 981, 984 (8th Cir. Appellant's final contention is that the trial court erred in de......
  • U.S. v. Cooper, 78-1702
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • April 16, 1979
    ...We therefore hold that this scheme was sufficiently closely related to the mailings to bring it within the mail fraud statute. United States v. Miles, 498 F.2d 394, Cert. denied, 419 U.S. 1021, 95 S.Ct. 495, 42 L.Ed.2d 294 (8th Cir. Appellant argues the evidence did not show that he persona......
  • U.S. v. Britton
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • July 23, 1974
    ...it is clear that in this case the fraud did not reach fruition until the checks were mailed to the perpetrator. See United States v. Miles, 498 F.2d 394 (8th Cir. 1974). There was no error in the application of the statute to the facts The defendant complains, as well, of the asserted insuf......
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