Kemp A. Harrison v. United States
Court of Appeals for the Fifth Circuit
1Opinion of the Court
TUTTLE, Circuit Judge.
This is an appeal from a judgment of conviction and sentence for violation of 18 U.S.C.A. § 1001 prohibiting knowingly and willfully falsifying, concealing or covering up “by any trick, scheme, or device a material fact” in a “matter within the jurisdiction of [a] department or agency of the United States”, and of 18 U.S.C.A. § 1005 which prohibits an officer, director, agent or employee of a federally insured bank “without authority from the directors of such bank” to make, draw, issue or put forth any bill of exchange.
In addition to the general grounds, that is, the…
2Cases cited5 opinions
- Frazier v. United StatesCourt of Appeals for the D.C. Circuit · 1947
- United States v. Steiner Plastics Mfg. Co., Inc., and Malcolm I. SteinerCourt of Appeals for the Second Circuit · 1956
- Twining v. United StatesCourt of Appeals for the Third Circuit · 1905
- In re Community Stores of Iowa, Inc.District Court, N.D. Iowa · 1922
- Crenshaw v. United StatesCourt of Appeals for the Sixth Circuit · 1940
3Cited by13 opinions
- United States v. Nunziato Fusaro, United States v. Richard R. Saccone, United States v. Richard E. RobidouxCourt of Appeals for the First Circuit · 1983
- United States v. Lewie Frank TidwellCourt of Appeals for the Fifth Circuit · 1977
- United States v. Gene Roy TrexlerCourt of Appeals for the Fifth Circuit · 1973
- United States v. Daniel A. KosthCourt of Appeals for the Seventh Circuit · 2001
- United States v. CulosoDistrict Court, S.D. New York · 1978
8 more not listed; retrieve them via the Exa API.