Legal Opinion
United States v. Richard H. Gens, United States of America v. Anthony W. Carleton, United States of America v. Richard T. Porter
Court of Appeals for the First Circuit
Decided March 13, 1974No. 73-1220 to 73-1222PublishedCited by 72 opinions
1Opinion of the Court
McENTEE, Circuit Judge.
Appellants were convicted on eight counts of willfully misapplying funds of the Massachusetts Bank and Trust Company of Brockton, Massachusetts, a federally-insured bank, in violation of 18 U.S.C. § 656 (1970) . 1 Several issues are raised in this consolidated appeal, including adequacy of the indictment, sufficiency of the evidence and the correctness of the trial court’s charge to the jury. We reverse.
I
The grand jury indicted appellants on eleven counts charging willful misapplication of bank funds! Upon the government’s motion, Counts 3, 5, and 8 were dismissed prior…
2Cases cited19 opinions
- Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971
- United States v. BrittonSupreme Court of the United States · 1883
- Mulloney v. United StatesCourt of Appeals for the First Circuit · 1935
- United States v. William F. FortunatoCourt of Appeals for the Second Circuit · 1969
- United States v. Donald S. CooperCourt of Appeals for the Tenth Circuit · 1972
14 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- United States v. J. Joseph Kennedy, United States of America v. Robert J. Myers, United States of America v. Lawrence F. CarlsonCourt of Appeals for the Ninth Circuit · 1977
- United States v. Edwin Duncan, Jr.Court of Appeals for the Fourth Circuit · 1979
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- United States v. Nunziato Fusaro, United States v. Richard R. Saccone, United States v. Richard E. RobidouxCourt of Appeals for the First Circuit · 1983
- United States v. David Bruun and Ronald BerkovitzCourt of Appeals for the Seventh Circuit · 1987
67 more not listed; retrieve them via the Exa API.