Legal Opinion

United States v. Davis

District Court, D. Hawaii

Decided May 29, 1916Published

Indictment (for violation of Penal Code, sec. 99.): On demurrer to the indictment. ■

1Opinion of the CourtMorrow, Circuit Judge

(sitting in place of Clemons, J.-, disqualified). The indictment in this case 'contains nine counts. In counts numbered 1, 2, 3, 4, 5, 7, 8, and 9 it is charged in substance that during certain specified periods the defendant was a deputy clerk of the United States District Court for the Territory of Hawaii, and as such deputy clerk he had in his possession and under his control certain moneys which he was required by law forthwith to deposit with the Treasurer, or Assistant Treasurer, or a designated depositary of the United States;- that he failed forthwith to deposit said moneys as…

2Cases cited3 opinions

  1. United States v. MasonSupreme Court of the United States · 1910
  2. United States v. DavisSupreme Court of the United States · 1917
  3. United States v. MacMillanDistrict Court, N.D. Illinois · 1913

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