Legal Opinion

United States v. James R. Pavloski

Court of Appeals for the Seventh Circuit

Decided May 5, 1978No. 77-2042PublishedCited by 56 opinions

1Opinion of the Court

TONE, Circuit Judge.

Two issues are presented in this direct appeal of a judgment of guilty under an indictment charging the defendant with embezzling and converting union funds, 29 U.S.C. § 501(c) (Count I), and making false statements of material facts in a labor organization annual report, 29 U.S.C. § 439(b) (Counts II and III): First, whether by writing and cashing forged checks on the local union’s bank account the defendant embezzled or converted funds of the union, or only funds of the bank. Second, whether Count I of the indictment, which charged embezzlement by both presenting forged…

2Cases cited10 opinions

  1. Cox v. Chesapeake & Ohio RailroadSupreme Court of the United States · 1974
  2. United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
  3. United States v. Franklin Delano GipsonCourt of Appeals for the Fifth Circuit · 1977
  4. United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967Court of Appeals for the Third Circuit · 1975
  5. United States v. John J. DaleyCourt of Appeals for the First Circuit · 1972

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

3Cited by56 opinions

  1. United States v. Roy L. Williams, Thomas F. O'malley, Andrew G. Massa, Joseph LombardoCourt of Appeals for the Seventh Circuit · 1984
  2. United States v. Nicholas J. Mangieri, Jr.Court of Appeals for the D.C. Circuit · 1982
  3. State v. RabeWisconsin Supreme Court · 1980
  4. People v. TaggartSupreme Court of Colorado · 1981
  5. United States v. Baytank (Houston), Inc., United States of America v. Baytank (Houston), Inc.Court of Appeals for the Fifth Circuit · 1991

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

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