Legal Opinion
United States v. Carl Jonathan Nill
Court of Appeals for the Fifth Circuit
Decided September 5, 1975No. 74-3428PublishedCited by 21 opinions
1Opinion of the Court
COLEMAN, Circuit Judge.
A jury in Jacksonville, Florida, convicted Carl Jonathan Nill on both of the following charges:
On or about the 13th day of January, 1970, in the Middle District of Florida,
CARL JONATHAN NILL
knowingly and fraudulently did present a false claim in the amount of $13,593.05, for proof against the estate of Jacksonville Tile Company, Bankrupt, Court No. 69-222-BK-J, which said sum purportedly was the outstanding balance on a loan to the bankrupt by The State Bank of Jacksonville, whereas, in truth and in fact, as CARL JONATHAN NILL well knew, said sum and loan had been…
2Cases cited24 opinions
- Kring v. MissouriSupreme Court of the United States · 1883
- Knauer v. United StatesSupreme Court of the United States · 1946
- United States v. John T. GoodwinCourt of Appeals for the Fifth Circuit · 1974
- United States v. WilliamsSupreme Court of the United States · 1951
- Pence v. United StatesSupreme Court of the United States · 1942
19 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. James Norton, United States of America v. Paul Fosco, James Pinckard, Paul A. Di Franco, James Norton, DefendantsCourt of Appeals for the Eleventh Circuit · 1989
- United States v. Danny Sellers and Terry RoachCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Andrew B. BloomCourt of Appeals for the Fifth Circuit · 1976
- United States v. Garrett A. Tansley, A/K/A Jerry Tansley and Douglas Raymond Cox, A/K/A Doug KellyCourt of Appeals for the Fifth Circuit · 1993
- United States v. Jerome G. BeeryCourt of Appeals for the Tenth Circuit · 1982
16 more not listed; retrieve them via the Exa API.