Legal Opinion
United States v. George B. Riley
Court of Appeals for the Fifth Circuit
Decided April 7, 1977No. 76-1756PublishedCited by 30 opinions
1Opinion of the Court
INGRAHAM, Circuit Judge:
George B. Riley, a former national bank examiner, induced the City National Bank of Cocoa to issue cashier’s checks for his remittance before he paid for them. Al though in each case Riley paid for the check within thirty days, the bank was presented with the checks for payment before it had received the funds for them. As Riley was President, Chairman of the Board and major stockholder of the bank, the government looked askance at his conduct and obtained a ten count indictment against him for violation of 18 U.S.C. § 656. 1 A jury convicted appellant on all counts…
2Cases cited15 opinions
- Potter v. United StatesSupreme Court of the United States · 1894
- United States v. Robert A. Mann and Bank of the Southwest, National AssociationCourt of Appeals for the Fifth Circuit · 1975
- J. W. Williamson, Jr. v. United StatesCourt of Appeals for the Fifth Circuit · 1964
- United States v. MatotCourt of Appeals for the Second Circuit · 1944
- United States v. Eugene Davis WilkinsonCourt of Appeals for the Fifth Circuit · 1972
10 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Terence George KellyCourt of Appeals for the Eleventh Circuit · 1989
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. Edwin Duncan, Jr.Court of Appeals for the Fourth Circuit · 1979
- United States v. Sam Qaoud Evan H. Callanan, Sr. Evan H. Callanan, Jr.Court of Appeals for the Sixth Circuit · 1985
25 more not listed; retrieve them via the Exa API.