Legal Opinion

United States v. Howard

District Court, S.D. Ohio

Decided March 26, 1992No. CR-1-91-13PublishedCited by 6 opinions

1Opinion of the Court

ORDER. OF ACQUITTAL

SPIEGEL, District Judge.

Mr. Howard was charged in a one count indictment with theft of government funds in violation of 18 U.S.C. § 641. The trial in this matter commenced on March 25, 1992. At trial, the parties stipulated to the following: (1) Jerold Howard’s mother, Hazel Pe-gan, is a resident of the Madeira Nursing Home; (2) Mr. Howard agreed to be responsible for Mrs. Pegan’s expenses at the nursing home; (3) Mrs. Pegan receives monthly social security benefits that are direct deposited into her personal checking account; (4) Between May, 1989 and May, 1990, Mrs. Pegan…

2Cases cited8 opinions

  1. Anthony Hayle v. United StatesCourt of Appeals for the Second Circuit · 1987
  2. United States v. C. Arthur McIntoshCourt of Appeals for the Fifth Circuit · 1981
  3. United States v. William R. BaileyCourt of Appeals for the Seventh Circuit · 1984
  4. United States v. Ronald MitchellCourt of Appeals for the Seventh Circuit · 1980
  5. United States v. Earl LargoCourt of Appeals for the Tenth Circuit · 1985

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3Cited by6 opinions

  1. Biagas v. State, Texas Court of Appeals, 1st District (Houston)2005
  2. United States v. Judy Arrington GillCourt of Appeals for the Fourth Circuit · 1999
  3. Howell v. United StatesDistrict Court, D. Utah · 2022
  4. Lance Biagas v. State, Texas Court of Appeals, 1st District (Houston)2005
  5. United States v. BulgerUnited States Court of Military Appeals · 1994

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

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