Legal Opinion

Shreve v. United States

Court of Appeals for the Ninth Circuit

Decided April 29, 1935No. 7460PublishedCited by 19 opinions

1Opinion of the Court

WILBUR Circuit Judge.

^ , j , • . The defendants were charged by indictment with a violation of 18 USCA §§ 88 and 338. Eleven counts charge the use of the mails in furtherance of schemes to defraud certain persons named in the indictment and others of the general public. The twelfth count alleges conspiracy to carry out the schemes alleged in the first eleven counts, by means of organizing a building and loan association and by the incorporation of the Arizona Holding Corporation and the Century Investment Trust. The sufficiency of the indictment to charge an offense and of the evidence to…

2Cases cited23 opinions

  1. Burton v. DriggsSupreme Court of the United States · 1874
  2. Phillips v. United StatesCourt of Appeals for the Eighth Circuit · 1912
  3. Krauss Brothers Lumber Co. v. MellonSupreme Court of the United States · 1928
  4. Worden v. United StatesCourt of Appeals for the Sixth Circuit · 1913
  5. Riley v. BoehmMassachusetts Supreme Judicial Court · 1896

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

3Cited by19 opinions

  1. United States v. Maurice RoseCourt of Appeals for the Third Circuit · 1954
  2. United States v. Richard Allen De GeorgiaCourt of Appeals for the Ninth Circuit · 1969
  3. United States v. Donald Wayne Rich A/k/a, Lyle LuncefordCourt of Appeals for the Ninth Circuit · 1978
  4. Wilkes v. United StatesCourt of Appeals for the Ninth Circuit · 1935
  5. United States v. Bill Lee Cummings, Etc.Court of Appeals for the Ninth Circuit · 1972

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

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