Legal Opinion
United States v. James W. Miller
Court of Appeals for the Second Circuit
Decided October 1, 1957No. 307, Docket 24457PublishedCited by 35 opinions
1Opinion of the Court
SWAN, Circuit Judge.
This appeal is from a judgment of conviction and sentence, after trial to a jury, for making false and fraudulent statements in a matter within the jurisdiction of the Fiscal Service of the United States Treasury Department. 1 The indictment comprised three counts, each based on a separate letter addressed to the Fiscal Service and concerned with the cashing of certain United States Savings Bonds at a bank of which the defendant was president. The bonds were registered in the names of members of the Nat Chernoff family from whom they had been stolen. The Treasury…
2Cases cited10 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- Dunbar v. United StatesSupreme Court of the United States · 1895
- Las Vegas Merchant Plumbers Ass'n v. United StatesCourt of Appeals for the Ninth Circuit · 1954
- United States v. JosephsonCourt of Appeals for the Second Circuit · 1947
- United States v. S. B. Penick & Co.Court of Appeals for the Second Circuit · 1943
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3Cited by35 opinions
- United States v. StrombergCourt of Appeals for the Second Circuit · 1959
- United States v. Joseph P. CandellaCourt of Appeals for the Second Circuit · 1974
- United States v. Ben J. Slutsky and Julius Slutsky, D/B/A "The Nevele"Court of Appeals for the Second Circuit · 1973
- United States v. Harold Gross, Also Known as Harry GrossCourt of Appeals for the Second Circuit · 1960
- Loyd Carl Ray v. United StatesCourt of Appeals for the Eighth Circuit · 1966
30 more not listed; retrieve them via the Exa API.