Legal Opinion
Rakes v. United States
Court of Appeals for the Fourth Circuit
Decided July 2, 1948No. 5718PublishedCited by 80 opinions
1Opinion of the Court
PRETTYMAN, Associate Justice.
Appellant was indicted, tried by a jury, and convicted upon charges of aiding and abetting one Gardner in the willful misapplication of funds of The Farmers and Merchants State Bank of Fredericksburg, Virginia, Incorporated, in violation of Section 592 of Title 12 of the United States Code Annotated. Gardner was indicted in twenty counts relating to twenty transactions. Appellant was charged as aiding and abetting in thirteen of those transactions. Eight other persons were also charged as aiding and abetting, some in some counts and some in others. Severance was…
2Cases cited12 opinions
- Mulloney v. United StatesCourt of Appeals for the First Circuit · 1935
- Cataneo v. United StatesCourt of Appeals for the Fourth Circuit · 1948
- Young v. United StatesCourt of Appeals for the Tenth Circuit · 1947
- United States v. MorseDistrict Court, S.D. New York · 1908
- Jordon v. United StatesCourt of Appeals for the D.C. Circuit · 1936
7 more not listed; retrieve them via the Exa API.
3Cited by80 opinions
- United States v. CronicSupreme Court of the United States · 1984
- Ortiz v. StateIndiana Supreme Court · 1976
- United States v. NarcisoDistrict Court, E.D. Michigan · 1977
- Commonwealth v. FidlerMassachusetts Supreme Judicial Court · 1979
- United States v. Irie E. Leonard, United States of America v. James L. SarvisCourt of Appeals for the D.C. Circuit · 1974
75 more not listed; retrieve them via the Exa API.