Legal Opinion

United States v. Scoblick

District Court, M.D. Pennsylvania

Decided October 21, 1954No. Cr. 12375, 12376PublishedCited by 9 opinions

1Opinion of the Court

WATSON, Chief Judge.

The defendants found guilty by verdict of a jury on five counts of aiding and abetting in wilful misapplications of moneys, funds, and credits of the May-field State Bank, Mayfield, Pennsylvania, 18 U.S.C.A. § 656, on twenty-three counts of aiding and abetting in making false entries in the books and records of said bank, 18 U.S.C.A. § 1005, 1 on one count of conspiracy to commit offenses against the United States of America, 18 U.S. C.A. § 371, and on thirty-five counts of violating the mail fraud statute, 18 U.S. C.A. § 1341, move for judgment of acquittal 2 and in the…

2Cases cited20 opinions

  1. Pereira v. United StatesSupreme Court of the United States · 1954
  2. Coffin v. United StatesSupreme Court of the United States · 1895
  3. Kann v. United StatesSupreme Court of the United States · 1944
  4. Agnew v. United StatesSupreme Court of the United States · 1897
  5. United States v. SheridanSupreme Court of the United States · 1947

15 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Smith v. United StatesDistrict of Columbia Court of Appeals · 1972
  2. Fed. Sec. L. Rep. P 96,910 United States of America v. Harold Erickson and Francis WilsonCourt of Appeals for the Seventh Circuit · 1979
  3. United States v. James Paul Scoblick, Frank Scoblick, and Scoblick Bros., Inc.Court of Appeals for the Third Circuit · 1955
  4. Clarence Orville Stevens v. Unisted States of AmericaCourt of Appeals for the Eighth Circuit · 1955
  5. United States v. Donald BarclayCourt of Appeals for the Seventh Circuit · 1977

4 more not listed; retrieve them via the Exa API.

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