Legal Opinion

United States v. Floyd B. Harmon

Court of Appeals for the Sixth Circuit

Decided March 15, 1965No. 15724_1PublishedCited by 35 opinions

1Opinion of the Court

WEICK, Chief Judge.

Defendant-Appellant Harmon was secretary-treasurer and a business agent of Local 614, International Brotherhood of Teamsters, a labor organization, with its headquarters in Pontiac, Michigan. He was also in charge of its office.

Harmon was convicted by a jury in the District Court on all twenty-four counts of an indictment charging him with embezzlement and conversion of union moneys and funds and making false entries on the union’s books with respect thereto, in violation of the Labor-Management Disclosure Act. 29 U.S.C. §§ 501(c) 1 and 439(c). 2 The imposition and…

2Cases cited16 opinions

  1. Morissette v. United StatesSupreme Court of the United States · 1952
  2. Hoffman v. United StatesSupreme Court of the United States · 1951
  3. Namet v. United StatesSupreme Court of the United States · 1963
  4. United States v. HissCourt of Appeals for the Second Circuit · 1950
  5. Mulloney v. United StatesCourt of Appeals for the First Circuit · 1935

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

3Cited by35 opinions

  1. United States v. John F. GibsonCourt of Appeals for the Sixth Circuit · 1982
  2. United States v. LoreCourt of Appeals for the Third Circuit · 2005
  3. United States of America and Carl Rosen, Revenue Agent of the Internal Revenue Service v. Alvin I. MalnikCourt of Appeals for the Fifth Circuit · 1974
  4. United States v. Alex DibrizziCourt of Appeals for the Second Circuit · 1968
  5. United States v. Herbert N. BeltCourt of Appeals for the Fifth Circuit · 1978

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

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