Legal Opinion
United States v. Ronald Leaching, United States of America v. Jerome Tremont
Court of Appeals for the First Circuit
Decided June 15, 1970No. 7533_1PublishedCited by 98 opinions
1Opinion of the Court
McENTEE, Circuit Judge.
Defendants Tremont and Leach were found guilty of three counts of an indictment charging violations of 18 U.S. C. § 1010 1 by making false statements in an application for a Title I home improvement loan. The charges arose out of a $3,000 loan obtained from the Lynn Safe Deposit and Trust Company in May 1968, purportedly to improve a building the defendants were in the process of buying. Count I charged them with stating in the loan application that the proceeds would be used to improve the property, knowing such representation to be false. Count II charged the making…
2Cases cited33 opinions
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- Tatum v. United StatesCourt of Appeals for the D.C. Circuit · 1951
- Jefferson Crawford v. United StatesCourt of Appeals for the D.C. Circuit · 1967
- Paul Belton v. United StatesCourt of Appeals for the D.C. Circuit · 1967
- J. A. Herzog v. United StatesCourt of Appeals for the Ninth Circuit · 1956
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3Cited by98 opinions
- United States v. James Earl PaivaCourt of Appeals for the First Circuit · 1989
- United States v. Paul C. Porter, United States v. Walter G. Baker, United States v. Frederick L. Hearn, United States v. Larry ReservitzCourt of Appeals for the First Circuit · 1985
- United States v. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. WahlCourt of Appeals for the First Circuit · 1981
- United States v. NarcisoDistrict Court, E.D. Michigan · 1977
- United States v. Henry James Wright, Jr.Court of Appeals for the First Circuit · 1980
93 more not listed; retrieve them via the Exa API.