Legal Opinion
United States v. Colin Norberg
Court of Appeals for the First Circuit
Decided December 18, 1979No. 79-1116PublishedCited by 41 opinions
1Opinion of the Court
BOWNES, Circuit Judge.
Defendant-appellant, Colin Norberg, was convicted after a jury-waived trial on seven counts of submission of false statements to a federally insured bank in violation of 18 U.S.C. § 1014 1 and 18 U.S.C. § 2. 2 In essence, defendant was found guilty of submitting false invoices between August 2 and October 13,1977, to the First Bank and Trust Company of Meredith, New Hampshire (the Bank), and, thereby, obtaining for his own use a portion of the proceeds of a loan given by the Bank to the Belknap Realty Trust (the Trust). The sole issue on appeal is whether the district…
2Cases cited15 opinions
- United States v. GillilandSupreme Court of the United States · 1941
- Kay v. United StatesSupreme Court of the United States · 1938
- United States v. William H. BeerCourt of Appeals for the Fifth Circuit · 1975
- United States v. Charles BravermanCourt of Appeals for the Seventh Circuit · 1975
- United States v. David P. TokophCourt of Appeals for the Tenth Circuit · 1975
10 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. WellsSupreme Court of the United States · 1997
- Matter of EspositoUnited States Bankruptcy Court, S.D. New York · 1984
- United States v. GilbergCourt of Appeals for the First Circuit · 1996
- United States v. FrazaCourt of Appeals for the First Circuit · 1997
- United States v. BuoiCourt of Appeals for the First Circuit · 2023
36 more not listed; retrieve them via the Exa API.