United States v. James Paul Scoblick, Frank Scoblick, and Scoblick Bros., Inc.
Court of Appeals for the Third Circuit
1Opinion of the Court
JOHN L. MILLER, District Judge.
Appellants were convicted under two indictments: the first, containing thirty counts, charged that James Scoblick, Frank Scoblick and Anthony Scoblick, and the corporate defendant, Scoblick Bros., Inc., aided and abetted Michael Senio, cashier of Mayfield State Bank, in misapplying certain funds of the bank and in making false entries in-the bank’s records, and that the same defendants conspired with Senio to commit such acts.
The second indictment, containing thirty-five counts, charged defendants with Using the mails to defraud.
Defendant Senio pleaded guilty…
2Cases cited21 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Opper v. United StatesSupreme Court of the United States · 1954
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
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3Cited by17 opinions
- United States v. SomersCourt of Appeals for the Third Circuit · 1974
- United States v. Harry P. Hutul, Robert Sacks, Herbert Basan, Nancy Mitchell, and Vito LombardiCourt of Appeals for the Seventh Circuit · 1970
- J. W. Williamson, Jr. v. United StatesCourt of Appeals for the Fifth Circuit · 1964
- United States v. Donald S. CooperCourt of Appeals for the Tenth Circuit · 1972
- Smith v. United StatesDistrict of Columbia Court of Appeals · 1972
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