Legal Opinion
Spivey v. United States
Court of Appeals for the Fifth Circuit
Decided January 15, 1940No. 9038PublishedCited by 51 opinions
1Opinion of the Court
HUTCHESON, Circuit Judge.
Appellant, with two others, was charged upon an indictment in twenty-seven counts, with violating Sections 80, 1 83 2 and 338, Title 18 U.S.C.A. Seven counts, 1, 2, 3, 23, 24, 25 and 26, charged violation of Section 338, the use of the mails to defraud. Eighteen, being all of the remaining counts, except the twentieth, charged the making of false and fictitious statements in violation of Section 80. One, the twentieth, charged a violation of Section 83, a conspiracy to defraud the Government by obtaining payment or allowance of false or fraudulent claims. Briefly…
2Cases cited20 opinions
- Crain v. United StatesSupreme Court of the United States · 1896
- Dunlop v. United StatesSupreme Court of the United States · 1897
- Claassen v. United StatesSupreme Court of the United States · 1891
- Bogy v. United StatesCourt of Appeals for the Sixth Circuit · 1938
- Maryland Casualty Co. v. ReidCourt of Appeals for the Fifth Circuit · 1935
15 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. BramblettSupreme Court of the United States · 1955
- United States v. Edward Wray Crockett, Jr., David Keen Crockett, and Jewell L. FutchCourt of Appeals for the Fifth Circuit · 1975
- United States v. Lloyd Ray BradshawCourt of Appeals for the Tenth Circuit · 1986
- Robert Wade Brown, Jr. v. United StatesCourt of Appeals for the Tenth Circuit · 1966
- Blue v. United StatesCourt of Appeals for the Sixth Circuit · 1943
46 more not listed; retrieve them via the Exa API.