Legal Opinion
United States v. Gary R. McDaniel
Court of Appeals for the Eighth Circuit
Decided January 3, 1972No. 20722-20724PublishedCited by 31 opinions
1Opinion of the Court
GIBSON, Circuit Judge.
This is a consolidated appeal by the defendant, Gary McDaniel, from convictions in two cases of embezzlement, and misappropriation of funds and making false entries in the records of a federally insured bank, in violation of 18 U.S.C. §§ 2, 656, and 1005. At the time of the events in question, McDaniel was President of the First Western State Bank of the City of Minot, North Dakota, whose deposits are insured by the Federal Deposit Insurance Corporation.
The facts of the case are not seriously in dispute. The bank was significantly involved in various political activities…
2Cases cited19 opinions
- Malloy v. HoganSupreme Court of the United States · 1964
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- Counselman v. HitchcockSupreme Court of the United States · 1892
- Brown v. WalkerSupreme Court of the United States · 1896
14 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. Barbara HintonCourt of Appeals for the Second Circuit · 1977
- United States v. Gary R. McDanielCourt of Appeals for the Eighth Circuit · 1973
- United States v. Leonard Crow DogCourt of Appeals for the Eighth Circuit · 1976
- In Re United States of America v. Jane Kember and Morris Budlong, Mary Sue Hubbard, Henning Heldt, Richard Weigand, and Gregory WillardsonCourt of Appeals for the D.C. Circuit · 1980
- United States v. Clara NemesCourt of Appeals for the Second Circuit · 1977
26 more not listed; retrieve them via the Exa API.