Legal Opinion

United States v. Giles

Supreme Court of the United States

Decided February 1, 1937No. 329PublishedCited by 95 opinions

1Opinion of the CourtJustice McReynolds

Section 5209, R. S., 1 as amended by Act Sept. 26, 1918, c. 177, 40 Stat. 967, 972 (U. S. C., Title 12, § 592) provides:

“Any officer, director, agent, or employee of any Federal reserve bank, or of any member bank . . . who makes any false entry in any book, report, or statement of such Federal reserve bank or member bank, with intent in any case to injure or defraud such Federal reserve bank or member bank, or any other company, body politic or corporate, or any individual person, or to deceive any officer of such Federal reserve bank or member bank, or the Comptroller of the Currency, or…

2Cases cited3 opinions

  1. United States v. CorbettSupreme Court of the United States · 1909
  2. Morse v. United StatesCourt of Appeals for the Second Circuit · 1909
  3. United States v. McClartyDistrict Court, W.D. Kentucky · 1911

3Cited by95 opinions

  1. Securities & Exchange Commission v. C. M. Joiner Leasing Corp.Supreme Court of the United States · 1943
  2. United States v. BrownSupreme Court of the United States · 1948
  3. United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1982
  4. United States v. Russell KelnerCourt of Appeals for the Second Circuit · 1976
  5. United States v. RaynorSupreme Court of the United States · 1938

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