Legal Opinion
United States v. William H. Beer
Court of Appeals for the Fifth Circuit
Decided August 27, 1975No. 74-3569PublishedCited by 61 opinions
1Opinion of the Court
COLEMAN, Circuit Judge.
Defendant appeals a conviction under an indictment charging him with knowingly and wilfully making a false statement to the Federal Deposit Insurance Corporation (FDIC) in violation of 18 U.S.C., § 1001. 1 The indictment alleges in substance that in completing an Officer’s Questionnaire, FDIC Form 56 — 19, submitted to the Federal Deposit Insurance Corporation, Beer falsely answered “none” to Question 4, which read as follows:
“List all extensions of credit made since last examination for accommodation of others than those whose names appear on bank’s records or on…
2Cases cited23 opinions
- Smith v. United StatesSupreme Court of the United States · 1959
- United States v. GillilandSupreme Court of the United States · 1941
- United States v. BramblettSupreme Court of the United States · 1955
- Eldred J. Paternostro v. United StatesCourt of Appeals for the Fifth Circuit · 1962
- United States v. Fred LambertCourt of Appeals for the Fifth Circuit · 1974
18 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- United States v. Joseph Lichenstein and Leo BellaCourt of Appeals for the Fifth Circuit · 1980
- United States v. Ernest A. WinkleCourt of Appeals for the Fifth Circuit · 1979
- United States v. James A. Irwin, Jr.Court of Appeals for the Tenth Circuit · 1981
- United States v. Bernard P. Elkin, A/K/A "Bob Elkin," and Boston Pneumatics, Inc.Court of Appeals for the Second Circuit · 1984
- United States v. Charles C. Diggs, Jr.Court of Appeals for the D.C. Circuit · 1980
56 more not listed; retrieve them via the Exa API.