Legal Opinion

Whitley v. United States

Court of Appeals for the Fifth Circuit

Decided December 16, 1938No. 8757PublishedCited by 4 opinions

1Opinion of the Court

HUTCHESON, Circuit Judge.

Whitley and Hill were convicted on all counts of an indictment charging them jointly: In count 1, with conspiracy to use; in counts 9 to 10 inclusive with using, the mails to defraud; in counts 12 to 15, with unlawfully misapplying, and in count 16 with embezzling, funds of an insured bank; and Whitley alone in count 11 with making false entries on the books, and in counts 17 and 18, with embezzling funds, of an insured bank. On counts 1 to 10 Whitley was sentenced to pay a fine of $5000, and to serve two years in a reformatory, and on counts 11 to 18, to pay a fine…

2Cases cited1 opinion

  1. Nounes v. United StatesCourt of Appeals for the Fifth Circuit · 1925

3Cited by4 opinions

  1. Pollock v. United StatesCourt of Appeals for the Fifth Circuit · 1953
  2. United States v. KaraviasCourt of Appeals for the Seventh Circuit · 1948
  3. Joseph v. Village of Downers GroveCourt of Appeals for the Seventh Circuit · 1939
  4. Junior Franklin Maddox and Willie Joe Maddox v. United StatesCourt of Appeals for the Fifth Circuit · 1964

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