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Legal Opinion

United States v. Mulloney

District Court, D. Massachusetts

Decided November 7, 1933No. 12367PublishedCited by 1 opinion

1Opinion of the Court

McLELLAN, District Judge.

The defendant demurs to and moves to quash an indictment containing two counts and charging the defendant with making or causing to be made certain allegedly false entries in the books of the Federal National Bank. The grounds for demurrer are similar to the reasons assigned for the motion to quash the indictment and may be treated together.

The two counts are alike except that they refer to different notes and different entries. Both counts state in substance that Daniel C. Mulloney, from June, 1923, to December, 1931, was president and director of the Federal…

2Cases cited9 opinions

  1. Agnew v. United StatesSupreme Court of the United States · 1897
  2. United States v. DarbySupreme Court of the United States · 1933
  3. Morse v. United StatesCourt of Appeals for the Second Circuit · 1909
  4. Boone v. United StatesCourt of Appeals for the Eighth Circuit · 1919
  5. Billingsley v. United StatesCourt of Appeals for the Eighth Circuit · 1910

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3Cited by1 opinion

  1. United States v. Jay Ellsworth KreppsCourt of Appeals for the Third Circuit · 1979

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