Legal Opinion

United States v. Keith A. Miller

Court of Appeals for the Seventh Circuit

Decided January 20, 1978No. 76-2024PublishedCited by 19 opinions

1Opinion of the Court

CUMMINGS, Circuit Judge.

Defendant Keith Miller appeals from a judgment and sentence entered upon a guilty verdict of a jury for violation of 18 U.S.C. § 1014, which prohibits knowingly making any false statement for the purpose of influencing in any way the action of an institution whose deposits are insured by the Federal Deposit Insurance Corporation.1

*390The statement by Miller on which the indictment and judgment were based grew out of a loan to Miller by the Anthony Wayne Bank of Fort Wayne, Indiana. In December 1974, the defendant borrowed $42,000 from the Anthony Wayne Bank in order to…

2Cases cited16 opinions

  1. Avery v. AlabamaSupreme Court of the United States · 1940
  2. Kay v. United StatesSupreme Court of the United States · 1938
  3. United States v. Jackson D. LeonardCourt of Appeals for the Second Circuit · 1975
  4. Messenger v. International Union of Operating Engineers, Local 4Supreme Court of the United States · 1972
  5. United States v. Eddie UpshawCourt of Appeals for the Fifth Circuit · 1971

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

3Cited by19 opinions

  1. United States v. Jesus Zambrana, Sr., Charles Cole and Jay ZambranaCourt of Appeals for the Seventh Circuit · 1988
  2. United States v. Albert A. GreenwoodCourt of Appeals for the Fourth Circuit · 1986
  3. United States v. James Wormick, Jr.Court of Appeals for the Seventh Circuit · 1983
  4. United States v. Steven AvilesCourt of Appeals for the Seventh Circuit · 1980
  5. United States v. Louis ManosCourt of Appeals for the Seventh Circuit · 1988

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

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