Legal Opinion

United States v. Benjamin S. Haggett, Jr.

Court of Appeals for the Second Circuit

Decided May 3, 1971No. 726, 727, Dockets 33818, 34627PublishedCited by 18 opinions

1Opinion of the Court

TENNEY, District Judge:

Appellant, past Vice President of the Meadowbrook National Bank, in charge of specified Manhattan branches, appeals from a judgment of conviction entered in the United States District Court for the Southern District of New York upon a jury’s verdict returned on May 28, 1968, finding him guilty on fifteen counts of misapplying funds of a federally insured bank in violation of 18 U.S.C. § 656, and on one count of conspiring to misapply said funds in violation of 18 U.S.C. § 371.

In a multi-faceted attack challenging his conviction below, appellant urges that: 1) the trial…

2Cases cited21 opinions

  1. Johnson v. ZerbstSupreme Court of the United States · 1938
  2. Klopfer v. North CarolinaSupreme Court of the United States · 1967
  3. Aetna Insurance v. Kennedy Ex Rel. BogashSupreme Court of the United States · 1937
  4. United States v. Jack A. LustmanCourt of Appeals for the Second Circuit · 1958
  5. People v. . WebsterNew York Court of Appeals · 1893

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

3Cited by18 opinions

  1. United States v. Benjamin MallahCourt of Appeals for the Second Circuit · 1974
  2. United States v. Irving B. Kahn and Teleprompter CorporationCourt of Appeals for the Second Circuit · 1973
  3. UNITED STATES of America, Appellee, v. Steven B. WEISS, Defendant-AppellantCourt of Appeals for the Second Circuit · 1991
  4. United States v. Robert Blackwood and Tobias CohenCourt of Appeals for the Second Circuit · 1972
  5. United States v. Ronald William HarveyCourt of Appeals for the Second Circuit · 1976

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

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