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Legal Opinion

Lawrence E. Fogarty v. United States

Court of Appeals for the Fifth Circuit

Decided April 3, 1959No. 17356PublishedCited by 23 opinions

1Opinion of the Court

CAMERON, Circuit Judge.

Appellant Fogarty and John Heaslet were indicted and convicted of conspiring to misapply the funds of a bank of which Fogarty was vice president, and on four substantive counts charging specific misapplication of such funds. Heaslet was an automobile dealer, and Fogarty’s bank handled a large volume of his notes, liens and deferred payment contracts. The misapplication of funds and the false entries on the books of the bank related to the purchase by the bank of these written instruments and to the opening of special accounts in the bank for the alleged joint benefit of…

2Cases cited20 opinions

  1. Quercia v. United StatesSupreme Court of the United States · 1933
  2. Delli Paoli v. United StatesSupreme Court of the United States · 1957
  3. Bruno v. United StatesSupreme Court of the United States · 1939
  4. Gomila v. United StatesCourt of Appeals for the Fifth Circuit · 1944
  5. Joe R. Steele v. United StatesCourt of Appeals for the Fifth Circuit · 1955

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

3Cited by23 opinions

  1. Carlos Garza De Luna v. United StatesCourt of Appeals for the Fifth Circuit · 1962
  2. Timothy Leary v. United StatesCourt of Appeals for the Fifth Circuit · 1967
  3. United States v. Jose Demetrio Arteaga-Limones and Mike Lozano CantuCourt of Appeals for the Fifth Circuit · 1976
  4. George Leslie Samuels v. United StatesCourt of Appeals for the Fifth Circuit · 1968
  5. United States v. Eugene Gaines, in 19405Court of Appeals for the Third Circuit · 1971

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

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