Legal Opinion
United States v. Victor J. Orsinger
Court of Appeals for the D.C. Circuit
Decided July 1, 1970No. 22756_1PublishedCited by 18 opinions
1Opinion of the Court
ROBB, Circuit Judge;
The appellant was indicted in fifteen counts. Counts one, two and three charged fraud by wire (18 U.S.C. § 1343), counts four and five, mail fraud (18 U.S.C. § 1341), count six, interstate transportation of a check taken by fraud (18 U.S.C. § 2314), and counts seven through fifteen, larceny after trust (22 D.C.Code § 2203). A jury acquitted the appellant on the first six counts but found him guilty on the nine counts charging larceny after trust, in that he fraudulently converted to his own use $1,150,000 entrusted to him by The American Province of the Sisters of the…
2Cases cited10 opinions
- United States v. WhiteSupreme Court of the United States · 1944
- United States v. MoniaSupreme Court of the United States · 1943
- John W. Tynan v. United States of America, Gene Z. Hanrahan v. United States of America, William T. P. Shea v. United StatesCourt of Appeals for the D.C. Circuit · 1967
- William T. Fulwood v. United StatesCourt of Appeals for the D.C. Circuit · 1967
- People v. PierceCalifornia Court of Appeal · 1952
5 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States of America Ex Rel. Ruben Williams v. John Twomey and Peter BensingerCourt of Appeals for the Seventh Circuit · 1972
- In re Penn Central Transportation Co.Court of Appeals for the Third Circuit · 1973
- KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
- Dalo v. KivitzDistrict of Columbia Court of Appeals · 1991
- United States v. Shelly Grant Gambler, AKA Grant GamblerCourt of Appeals for the D.C. Circuit · 1981
13 more not listed; retrieve them via the Exa API.