Legal Opinion

United States v. Robert T. Edick

Court of Appeals for the Fourth Circuit

Decided October 14, 1970No. 13590_1PublishedCited by 25 opinions

1Opinion of the Court

HAYNSWORTH, Chief Judge:

This appeal is taken from a conviction on a conspiracy count 1 and on numerous substantive counts charging misapplication of bank funds 2 and making false bank entries. 3 Edick’s principal contention is that he was not within the reach of 18 U.S.C.A. §§ 656 and 1005, because he was employed by a service corporation, related to the bank, and not by the bank itself. We conclude that Edick is within the class reached by the literal language of those sections and that his inclusion in the class is clearly required by the congressional purpose.

I

Edick was manager of the…

2Cases cited6 opinions

  1. Jackson v. DennoSupreme Court of the United States · 1964
  2. Rogers v. RichmondSupreme Court of the United States · 1961
  3. Fitzpatrick v. United StatesSupreme Court of the United States · 1900
  4. United States v. Richard Floyd InmanCourt of Appeals for the Fourth Circuit · 1965
  5. United States v. Regis Gary Tornabene, United States of America v. Jacob Joseph CaplanCourt of Appeals for the Third Circuit · 1955

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3Cited by25 opinions

  1. United States v. E.A. Gregory, Vonna Jo Gregory, G.W. Atkinson and Robert T. Spurlock, Jr.Court of Appeals for the Eleventh Circuit · 1984
  2. United States v. Don C. Davis, United States of America v. Daniel M. BurkeCourt of Appeals for the Tenth Circuit · 1992
  3. United States v. Donald SteffenCourt of Appeals for the Eighth Circuit · 1981
  4. United States v. Weldon Rushing Payne, Lloyd Earl TaylorCourt of Appeals for the Eleventh Circuit · 1985
  5. United States v. Wells Fargo Bank, N.A.District Court, S.D. New York · 2013

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

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