Legal Opinion
United States v. Richard William Landof
Court of Appeals for the Ninth Circuit
Decided January 29, 1979No. 77-3638PublishedCited by 73 opinions
1Opinion of the Court
TRASK, Circuit Judge:
Appellant was found guilty of conspiracy to embezzle and misapply bank funds in connection with a check kiting scheme. He was charged in a grand jury indictment along with David Glassman on the conspiracy charge only (18 U.S.C. § 371). Glass-man was also charged with wilfully and knowingly embezzling bank funds (18 U.S.C. § 656) and misapplying bank funds (18 U.S.C. § 371).
Before appellant’s trial, Glassman pled guilty to violating 18 U.S.C. § 656 and to the conspiracy charge. Glassman became the chief prosecution witness against appellant. His testimony fully implicated…
2Cases cited6 opinions
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- United States v. Hodge And ZweigCourt of Appeals for the Ninth Circuit · 1977
- United States v. John Charles Sidman and Robert Joseph CliffordCourt of Appeals for the Ninth Circuit · 1972
- United States v. Irving SternCourt of Appeals for the Second Circuit · 1975
- Fed. Sec. L. Rep. P 92,455 Robert W. Nees v. Securities and Exchange Commission, William Reigel v. Securities and Exchange CommissionCourt of Appeals for the Ninth Circuit · 1969
1 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- United States v. Sanmina CorporationCourt of Appeals for the Ninth Circuit · 2020
- United States of America, Plaintiff-Respondent v. Terry Louis GannCourt of Appeals for the Ninth Circuit · 1984
- In the Matter of Grand Jury Empanelled February 14, 1978. Appeal of Nathan MarkowitzCourt of Appeals for the Third Circuit · 1979
- In Re GRAND JURY INVESTIGATIONCourt of Appeals for the Sixth Circuit · 1983
- United States v. Richard Plache James AttarianCourt of Appeals for the Ninth Circuit · 1990
68 more not listed; retrieve them via the Exa API.