Legal Opinion
United States v. Donald Barclay
Court of Appeals for the Seventh Circuit
Decided August 18, 1977No. 76-1689PublishedCited by 14 opinions
1Opinion of the Court
PELL, Circuit Judge.
The defendant-appellant Donald Barclay was charged in a nine-count indictment with conspiracy and aiding or abetting the misapplication of bank funds and false entries on bank records, in violation of 18 U.S.C. §§ 2, 371, 656, and 1005, and of knowingly making false statements and reports for the purpose of influencing the actions of a national bank upon a loan, in violation of 18 U.S.C. § 1014. The Government voluntarily dismissed the § 1014 count (Count Nine) prior to trial. At the close of all the evidence, the court directed a verdict of acquittal on five of the eight…
2Cases cited6 opinions
- United States v. George LawsonCourt of Appeals for the Seventh Circuit · 1974
- United States v. Burnis Bryant, United States of America v. Henry Church BryantCourt of Appeals for the Sixth Circuit · 1972
- Leslie A. Snyder and Laurel A. Snyder v. United StatesCourt of Appeals for the Eighth Circuit · 1971
- United States v. James Paul Scoblick, Frank Scoblick, and Scoblick Bros., Inc.Court of Appeals for the Third Circuit · 1955
- United States v. ScoblickDistrict Court, M.D. Pennsylvania · 1954
1 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. David Bruun and Ronald BerkovitzCourt of Appeals for the Seventh Circuit · 1987
- United States v. LoderCourt of Appeals for the First Circuit · 1994
- United States v. Jose Javier Valencia and Ivan Dario Martinez-ValenciaCourt of Appeals for the Seventh Circuit · 1990
- United States v. Roger S. BaskesCourt of Appeals for the Seventh Circuit · 1980
- United States v. Frederick R. Draves, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1997
9 more not listed; retrieve them via the Exa API.