Legal Opinion

United States v. Dooley

District Court, E.D. New York

Decided February 23, 1926PublishedCited by 3 opinions

1Opinion of the Court

MOSCOWITZ, District Judge.

On November 9, 1922, the grand jury presented an indictment containing fifteen counts, which charged Charles J. Dooley, defendant, aided and abetted by one James E. Stiles, while cashier and director of the First National Bank of Rockville Center, a national banking association, created under the laws of the United States of America, with defrauding and misapplying certain moneys and credits of the said bank.

The indictment is brought under section 5209 of the Revised Statutes, as amended by the Act of September 26, 1918, 40 Stat. 967 (Comp. St. Ann. Supp. 1919, §…

2Cases cited5 opinions

  1. United States v. CruikshankSupreme Court of the United States · 1876
  2. United States v. HessSupreme Court of the United States · 1888
  3. Ferebee v. United StatesCourt of Appeals for the Fourth Circuit · 1924
  4. Cohn v. United StatesCourt of Appeals for the Second Circuit · 1919
  5. Shaw v. United StatesCourt of Appeals for the Eighth Circuit · 1923

3Cited by3 opinions

  1. United States Ex Rel. Demarois v. FarrellCourt of Appeals for the Eighth Circuit · 1937
  2. Clark v. United StatesCourt of Appeals for the Eighth Circuit · 1928
  3. Cossack v. SwopeCourt of Appeals for the Ninth Circuit · 1940

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