Legal Opinion

United States v. Harter

Court of Appeals for the Seventh Circuit

Decided November 14, 1940No. 7278PublishedCited by 10 opinions

1Opinion of the Court

TREANOR, Circuit Judge.

Defendant was tried under an indictment of 16 counts, each of which charged a violation of Section 592, Title 12 U.S.C.A.1 The acts of the defendant, which were alleged to have constituted the offenses with which he was charged, were committed while he was Secretary of the Wabash Valley Trust Company of Peru, Indiana, a state bank insured in the Federal Deposit Insurance Corporation. The jury found him guilty on counts One, Two, Three and Ten, which charged the making of false entries on the books and records of the bank, on counts Five, Six, Seven and Sixteen, which…

2Cases cited5 opinions

  1. Spencer v. United StatesCourt of Appeals for the Eighth Circuit · 1909
  2. Savitt v. United StatesCourt of Appeals for the Third Circuit · 1932
  3. Bishop v. United StatesCourt of Appeals for the Eighth Circuit · 1926
  4. United States v. JenksDistrict Court, E.D. Pennsylvania · 1920
  5. United States v. WarnDistrict Court, D. Idaho · 1924

3Cited by10 opinions

  1. Fed. Sec. L. Rep. P 96,910 United States of America v. Harold Erickson and Francis WilsonCourt of Appeals for the Seventh Circuit · 1979
  2. Matthews v. FreedmanDistrict Court, E.D. Pennsylvania · 1989
  3. United States v. Donald MoutonCourt of Appeals for the Ninth Circuit · 1980
  4. Owens v. United StatesDistrict Court, W.D. Arkansas · 1951
  5. Elmer E. Phillips and Charles E. Farris v. United StatesCourt of Appeals for the Tenth Circuit · 1969

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