Legal Opinion
United States v. Paul W. Woods
Court of Appeals for the Sixth Circuit
Decided June 13, 1989No. 88-1227PublishedCited by 32 opinions
1Per curiam
Paul W. Woods, former President of the federally insured Branch County Bank, appeals his conviction for willful misapplication of bank funds under 18 U.S.C. § 656. The indictment charged him with making and concealing unauthorized loans to himself, as follows:
PAUL W. WOODS, defendant herein, being an officer and employee, that is, President of the Branch County Bank (BCB), the deposits of which bank were insured by the Federal Deposit Insurance Corporation (FDIC), did, with intent to injure and defraud the said BCB, willfully and knowingly misapply and convert to his own use TWENTY ONE [sic]…
2Cases cited18 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Dennis Essington Green, United States of America v. Daniel S. FranoCourt of Appeals for the Sixth Circuit · 1977
- United States v. J. Joseph Kennedy, United States of America v. Robert J. Myers, United States of America v. Lawrence F. CarlsonCourt of Appeals for the Ninth Circuit · 1977
- United States v. Edwin Duncan, Jr.Court of Appeals for the Fourth Circuit · 1979
- United States v. Gary L. Shively, United States of America v. G. Winfield PardeeCourt of Appeals for the Seventh Circuit · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Bates v. United StatesSupreme Court of the United States · 1997
- United States v. Carl Jennings and John SteppCourt of Appeals for the Sixth Circuit · 1991
- United States v. Ronald CollisCourt of Appeals for the Sixth Circuit · 1997
- United States of America, Appellee/cross-Appellant v. John C. Whitehead, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1999
- United States v. Robert Allen (91-5205) and Billy Webb (91-5206)Court of Appeals for the Sixth Circuit · 1992
27 more not listed; retrieve them via the Exa API.