Legal Opinion
United States v. Ray J. Beran and Andrew Kaminski, A/K/A Andrew M. Kaminski
Court of Appeals for the Eighth Circuit
Decided January 10, 1977No. 76-1314PublishedCited by 55 opinions
1Opinion of the Court
HEANEY, Circuit Judge.
The appellants, Ray J. Beran and Andrew M. Kaminski, were indicted on twelve counts of misapplication of bank funds in violation of 18 U.S.C. § 656. Each of the counts charge one, or the other, or both of the appellants with the misapplication of bank funds while they were either officers, directors or stockholders of the First National Bank of Belfield, Belfield, North Dakota. Count 1 charged the appellants with misapplication and conversion to their own use of $482,000 of bank funds by selling an unauthorized overissue of bank stock. The alleged “overissue” arose out…
2Cases cited27 opinions
- United States v. PerezSupreme Court of the United States · 1824
- Wade v. HunterSupreme Court of the United States · 1949
- Downum v. United StatesSupreme Court of the United States · 1963
- Evans v. United StatesSupreme Court of the United States · 1894
- United States v. Travis Leon Wilson, Orrin Shaid, Jr., Louis Levin, Jerald Aaron White, Jasonn. Winthrop and David Levi WhiteCourt of Appeals for the Fifth Circuit · 1974
22 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. Chucks EmuegbunamCourt of Appeals for the Sixth Circuit · 2001
- United States v. E.A. Gregory, Vonna Jo Gregory, G.W. Atkinson and Robert T. Spurlock, Jr.Court of Appeals for the Eleventh Circuit · 1984
- United States v. Enrique M. SalinasCourt of Appeals for the Fifth Circuit · 1981
- United States v. UnruhCourt of Appeals for the Ninth Circuit · 1987
50 more not listed; retrieve them via the Exa API.