Legal Opinion
Hargreaves v. United States
Court of Appeals for the Ninth Circuit
Decided January 21, 1935No. 7593PublishedCited by 24 opinions
1Opinion of the Court
GARRECHT, Circuit Judge.
This case is before the court on an appeal by the defendant, Richard L. Hargreaves, from the judgment and sentence of the District Court on verdict of the jury finding said defendant guilty of violating section 5209, R. S., as amended (12 USCA § 592).
Richard L. Hargreaves and John R. Scantlin were president and vice president of the First National Bank of Beverly Hills. Hargreaves became president in 1927; Scantlin came to the bank as vice president in 1928. They continued in these offices until the bank closed in June, 1932. Hargreaves and Scantlin were the executive…
2Cases cited19 opinions
- Simmons v. United StatesSupreme Court of the United States · 1891
- Agnew v. United StatesSupreme Court of the United States · 1897
- Adler v. United StatesCourt of Appeals for the Fifth Circuit · 1910
- Kettenbach v. United StatesCourt of Appeals for the Ninth Circuit · 1913
- Henry v. SpeerCourt of Appeals for the Fifth Circuit · 1913
14 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. J. Joseph Kennedy, United States of America v. Robert J. Myers, United States of America v. Lawrence F. CarlsonCourt of Appeals for the Ninth Circuit · 1977
- The United States of America v. Ralph T. Hickey, Frank J. Graves, Raymond J. Heiderscheidt, Joseph M. Kearns and James GravesCourt of Appeals for the Seventh Circuit · 1966
- United States v. Anthony Gallagher, United States of America v. John J. McCarthy United States of America v. Allison FredenburghCourt of Appeals for the Third Circuit · 1978
- United States v. William F. FortunatoCourt of Appeals for the Second Circuit · 1969
- United States v. Richard H. Gens, United States of America v. Anthony W. Carleton, United States of America v. Richard T. PorterCourt of Appeals for the First Circuit · 1974
19 more not listed; retrieve them via the Exa API.