Legal Opinion

United States v. Kimball

U.S. Circuit Court for the District of Southern New York

Decided March 7, 1902No. Nos. 1-3PublishedCited by 60 opinions

1Opinion of the Court

THOMAS, District Judge.

The indictment in action No. i charges in several counts that Kimball, while president of the Seventh National Bank in the city of New York, to evade the provisions of section 5208 of the Revised Statutes of the United States, resorted to a certain device, pursuant to which he certified and caused to be-certified certain checks drawn upon the bank by the firm of Henry Marquand & Co. (consisting of Henry Marquand and the defendant Poor), at times when such company did not have on deposit with the bank an amount of money equal to the amount specified in the checks, in…

2Cases cited26 opinions

  1. Counselman v. HitchcockSupreme Court of the United States · 1892
  2. Bedell v. HerringCalifornia Supreme Court · 1888
  3. People v. LauderMichigan Supreme Court · 1890
  4. United States v. ReedU.S. Circuit Court for the District of Northern New York · 1852
  5. People v. NortheyCalifornia Supreme Court · 1888

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3Cited by60 opinions

  1. United States v. WashingtonSupreme Court of the United States · 1977
  2. United States v. WashingtonSupreme Court of the United States · 1977
  3. People v. O'BryanCalifornia Supreme Court · 1913
  4. United States v. Patrick J. ScullyCourt of Appeals for the Second Circuit · 1955
  5. Mulloney v. United StatesCourt of Appeals for the First Circuit · 1935

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