Legal Opinion

Allen v. United States

Court of Appeals for the Fourth Circuit

Decided May 4, 1937No. 4162PublishedCited by 10 opinions

1Opinion of the Court

PARKER, Circuit Judge.

Appellant was prosecuted with three other persons under an indictment containing three counts. The first charged a transporting in interstate commerce, in violation of section 415 of title 18 of the U. S. Code (18 U.S.C.A. § 415), of an amount of money in excess of $5,000 which had been obtained feloniously by fraud; the second charged the receipt of the money while it was being transported in interstate commerce; the third charged conspiracy to transport and transportation in furtherance of the conspiracy as an overt act. Verdict of not guilty as to all of the…

2Cases cited11 opinions

  1. Dunn v. United StatesSupreme Court of the United States · 1932
  2. United States v. RabinowichSupreme Court of the United States · 1915
  3. Heike v. United StatesSupreme Court of the United States · 1913
  4. United States v. BrittonSupreme Court of the United States · 1883
  5. Steckler v. United StatesCourt of Appeals for the Second Circuit · 1925

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

3Cited by10 opinions

  1. George Herman v. United StatesCourt of Appeals for the Fifth Circuit · 1961
  2. Carrado v. United StatesCourt of Appeals for the D.C. Circuit · 1953
  3. Boehm v. United StatesCourt of Appeals for the Eighth Circuit · 1941
  4. United States v. OffuttCourt of Appeals for the D.C. Circuit · 1942
  5. United States v. CaponeCourt of Appeals for the Seventh Circuit · 1937

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API