Legal Opinion
United States v. Theodore J. S. Caldwell
Court of Appeals for the Fourth Circuit
Decided August 17, 1976No. 75-2149PublishedCited by 42 opinions
1Opinion of the Court
WINTER, Circuit Judge:
Theodore J. S. Caldwell, Chairman of the Board of Directors of the First Huntington National Bank of Huntington, West Virginia (bank), was convicted on each count of a twelve-count indictment, and he appeals. Together with John H. Kelly, State Trea*693surer of West Virginia, Joseph F. Rykoskey, Assistant State Treasurer of West Virginia, and Coleman Trainor (as to whom the government subsequently dismissed the indictment), defendant was indicted on four counts of mail fraud in violation of 18 U.S.C. § 1341 (Counts One-Four) and eight counts of misapplication of bank funds in…
2Cases cited21 opinions
- Cox v. Chesapeake & Ohio RailroadSupreme Court of the United States · 1974
- Parr v. United StatesSupreme Court of the United States · 1960
- United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
- Blitz v. United StatesSupreme Court of the United States · 1894
- Shushan v. United StatesCourt of Appeals for the Fifth Circuit · 1941
16 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. MandelCourt of Appeals for the Fourth Circuit · 1979
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- United States v. Computer Sciences Corp.Court of Appeals for the Fourth Circuit · 1982
- United States v. Edwin Duncan, Jr.Court of Appeals for the Fourth Circuit · 1979
37 more not listed; retrieve them via the Exa API.