Legal Opinion

United States v. Sawyer Transport, Inc.

District Court, D. Minnesota

Decided December 15, 1971No. 4-71 Cr. 95PublishedCited by 4 opinions

1Opinion of the Court

NEVILLE, District Judge.

49 Code of Federal Regulation § 395.8 provides in part that “every motor carrier shall require that a driver’s daily log . . . shall be made in duplicate by every driver used by him or it [Falsification of entries shall make both the driver and the carrier liable to prosecution.” These are required to be submitted to and retained by the motor carrier. 49 C.F.R. § 395.1 compels every motor carrier to comply with the above and other regulations. 49 U.S.C. § 322(g) provides criminal penalties against motor carriers which “knowingly and willfully keep any accounts,…

2Cases cited6 opinions

  1. New York Central & Hudson River Railroad v. United StatesSupreme Court of the United States · 1909
  2. Inland Freight Lines v. United StatesCourt of Appeals for the Tenth Circuit · 1951
  3. Riss & Company, Inc. v. United StatesCourt of Appeals for the Eighth Circuit · 1958
  4. Steere Tank Lines, Inc. v. United StatesCourt of Appeals for the Fifth Circuit · 1964
  5. United States v. John Henricks, Inc., a CorporationCourt of Appeals for the Seventh Circuit · 1968

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

3Cited by4 opinions

  1. United States v. Bank of New England, N.A.Court of Appeals for the First Circuit · 1987
  2. United States v. T.I.M.E.-D.C., Inc.District Court, W.D. Virginia · 1974
  3. Commonwealth v. Springfield Terminal Railway Co.Massachusetts Appeals Court · 2011
  4. United States v. Sawyer Transport, Inc.Court of Appeals for the Eighth Circuit · 1972

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