Legal Opinion
United States v. Jack I. Twiford
Court of Appeals for the Tenth Circuit
Decided August 3, 1979No. 78-1102PublishedCited by 25 opinions
1Opinion of the Court
McKAY, Circuit Judge.
Defendant, an officer and director of the Bank of Colorado (the Bank), was convicted of four counts of misapplying various sums of money, funds and credits of the Bank in violation of 18 U.S.C. § 656. 1 He was sentenced to an identical concurrent custody period and received a separate fine for each of the four counts.
The evidence introduced in support of Count I demonstrated that Thomas Mur-dock contacted defendant seeking to borrow $35,000 from the Bank. On April 23, 1973, the Bank loaned him $45,000. The proceeds of the loan were deposited in Murdock’s checking account…
2Cases cited10 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Brown v. OhioSupreme Court of the United States · 1977
- Simpson v. United StatesSupreme Court of the United States · 1978
- United States v. Willie WhitakerCourt of Appeals for the D.C. Circuit · 1971
- 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
5 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. David Bruun and Ronald BerkovitzCourt of Appeals for the Seventh Circuit · 1987
- United States v. Bruce BonnettCourt of Appeals for the Tenth Circuit · 1989
- United States v. Enrique M. SalinasCourt of Appeals for the Fifth Circuit · 1981
- United States v. Thomas J. McElroy Jr., and Robert H. StedmanCourt of Appeals for the Second Circuit · 1990
- United States v. Moses PinoCourt of Appeals for the Tenth Circuit · 1979
20 more not listed; retrieve them via the Exa API.