Legal Opinion

Hartwell v. United States

Court of Appeals for the Fifth Circuit

Decided November 16, 1939No. 9135PublishedCited by 26 opinions

1Opinion of the Court

HUTCHESON, Circuit Judge.

Appellant was tried upon an indictment charging him in Counts 1 and 2, with violation of Section 1731(a), Title 12, U.S.C.A., and in Count 3, with violation of Section 338, Title 18, U.S.C.A. The charge of Count 1, drawn under the first sentence of the Section, was in substance that, the defendant Hartwell and another, for the purpose of obtaining from a bank, a mortgage loan to one McGee, in the sum of $2,-500, and with the intent that such loan should be offered to or accepted by the Federal Housing Administration for insurance, falsely and fraudulently stated in…

2Cases cited24 opinions

  1. Durland v. United StatesSupreme Court of the United States · 1896
  2. Kay v. United StatesSupreme Court of the United States · 1938
  3. Jelke v. United StatesCourt of Appeals for the Seventh Circuit · 1918
  4. Grimsley v. United StatesCourt of Appeals for the Fifth Circuit · 1931
  5. Muench v. United StatesCourt of Appeals for the Eighth Circuit · 1938

19 more not listed; retrieve them via the Exa API.

3Cited by26 opinions

  1. United States v. Arnetta WeatherspoonCourt of Appeals for the Seventh Circuit · 1978
  2. George C. Finn v. United StatesCourt of Appeals for the Fourth Circuit · 1958
  3. Spivey v. United StatesCourt of Appeals for the Fifth Circuit · 1940
  4. Malatkofski v. United States. Seigel v. United StatesCourt of Appeals for the First Circuit · 1950
  5. McCoy v. United StatesCourt of Appeals for the Ninth Circuit · 1948

21 more not listed; retrieve them via the Exa API.

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