Legal Opinion

Miller v. United States

Court of Appeals for the Fourth Circuit

Decided November 1, 1921No. 1899PublishedCited by 23 opinions

In Error to the District Court of the United States for the Western District of South Carolina, at Rock Hill; Henry H. Watkins, Judge., A. H. Miller was convicted of conspiracy to conceal a bankrupt’s assets, and aiding, abetting, and counseling the commission of the offense of concealment, and he brings error.

Read the full summary

In Error to the District Court of the United States for the Western District of South Carolina, at Rock Hill; Henry H. Watkins, Judge., A. H. Miller was convicted of conspiracy to conceal a bankrupt’s assets, and aiding, abetting, and counseling the commission of the offense of concealment, and he brings error. The witness John T. Roddey testified that he had had some occasion to examine handwritings; that he had not had a great deal of experience, and had not given much attention to the matter, and had had no experience of examining handwritings, except for his own satisfaction; that for his…

1Opinion of the Court

WOODS, Circuit Judge.

The first count of the indictment, found October 16, 1920, charges M. I,. Hayes and A. li. Miller with conspiracy knowingly and fraudulently to conceal from the trustee of the bankrupt, Hayes, $2,500 in money, the property of Hayes. The specific overt acts charged were the concealment by Hayes, the delivery of the *724money by Hayes, and its reception by Miller with the fraudulent intention of both to cpnvert it to their own use, and the giving of false testimony by Miller before the referee in bankruptcy with respect to the transaction. The second count charges the bankrupt,…

2Cases cited7 opinions

  1. Hyde v. United StatesSupreme Court of the United States · 1912
  2. Williamson v. United StatesSupreme Court of the United States · 1908
  3. Brown v. ElliottSupreme Court of the United States · 1912
  4. Feder v. United StatesCourt of Appeals for the Second Circuit · 1919
  5. State v. O'NeilSupreme Court of Iowa · 1910

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

3Cited by23 opinions

  1. Shushan v. United StatesCourt of Appeals for the Fifth Circuit · 1941
  2. United States v. FoxCourt of Appeals for the Third Circuit · 1942
  3. Coates v. United StatesCourt of Appeals for the Ninth Circuit · 1932
  4. Jerome D. Linden, Robert R. Baylis, Classified Business Directory, Inc., and Directory Listings, Inc. v. United StatesCourt of Appeals for the Fourth Circuit · 1958
  5. Hopkins v. StateCourt of Appeals of Maryland · 1949

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API