Legal Opinion

Caldwell v. United States

Court of Appeals for the Tenth Circuit

Decided October 16, 1929No. 83, 84PublishedCited by 24 opinions

1Opinion of the Court

McDERMOTT, Circuit Judge.

In the first of these cases, the defendant was convieted of making a false report to the Comptroller of the Currency of the condition of a bank, of which he was cashier. The defendant had been an officer of the Caldwell State Bank, which on June 21, 1923, was merged with the National Bank of Commerce of Shawnee. A new bank, the National Bank of Commerce in Shawnee, was chartered September 25, 1923, and the business was carried on thereafter under the new name. In the second of these eases, he was convicted on four counts of the offenses of making false entries in the…

2Cases cited17 opinions

  1. Wiborg v. United StatesSupreme Court of the United States · 1896
  2. Allis v. United StatesSupreme Court of the United States · 1894
  3. Bobby Reed Magby v. Donald Wawrzaszek and the Attorney General of the State of ArizonaCourt of Appeals for the Ninth Circuit · 1984
  4. United States v. WilsonU.S. Circuit Court for the District of Idaho · 1891
  5. Beck v. United StatesCourt of Appeals for the Eighth Circuit · 1929

12 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. Little v. United StatesCourt of Appeals for the Tenth Circuit · 1934
  2. State v. MooreNew Mexico Supreme Court · 1938
  3. Metzler v. United StatesCourt of Appeals for the Ninth Circuit · 1933
  4. Hard & Rand, Inc. v. Biston Coffee Co.Court of Appeals for the Eighth Circuit · 1930
  5. Cravens v. United StatesCourt of Appeals for the Eighth Circuit · 1932

19 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API