Legal Opinion
United States v. Miller
District Court, E.D. Pennsylvania
Decided September 21, 1966No. Crim. 22375PublishedCited by 7 opinions
1Opinion of the Court
OPINION
JOSEPH S. LORD, III, District Judge.
On May 17, 1962, defendant 1 was indicted on charges of conspiracy, embezzlement, aiding and abetting embezzlement and receiving embezzled money. The Government contended at the trial that defendant was a bookmaker who had received money from another bookmaker with knowledge that it had been embezzled by one Barnes, a bank employe who was deeply in debt to the alleged bookmakers. The Government’s position was that defendant and the other alleged bookmaker were participants in the embezzlement scheme. The' principal factual issue at the trial was…
2Cases cited11 opinions
- United States v. EwellSupreme Court of the United States · 1966
- Abbate v. United StatesSupreme Court of the United States · 1959
- Morgan v. DevineSupreme Court of the United States · 1915
- Sterling H. Nickens v. United StatesCourt of Appeals for the D.C. Circuit · 1963
- James W. Harlow, Charles E. Wilson and Thomas F. Addy v. United StatesCourt of Appeals for the Fifth Circuit · 1962
6 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- The People v. LoveIllinois Supreme Court · 1968
- United States v. Mark II Electronics of Louisiana, Inc.District Court, E.D. Louisiana · 1968
- State v. NorthcuttCourt of Criminal Appeals of Tennessee · 1978
- United States v. ColittoDistrict Court, E.D. New York · 1970
- State v. Brackett, Court of Common Pleas of Ohio, Hamilton County1967
2 more not listed; retrieve them via the Exa API.