Legal Opinion
Doherty v. United States
Court of Appeals for the Eighth Circuit
Decided January 29, 1938No. 10998PublishedCited by 23 opinions
1Opinion of the Court
GARDNER, Circuit Judge.
Appellant was convicted on an indictment containing fifteen counts, charging offenses under section 592, title 12 U.S.C.A. The first seven counts charged embezzlement of funds from a state bank insured under the Federal Deposit Insurance Corporation Act, 12 U.S.C.A. § 264, but not a member of the Federal Reserve System. The next four counts charged misapplication of the funds of the same bank, while the last four counts charged the making of false entries. The parties will be referred to as they were designated below.
To each of the counts of the indictment defendant…
2Cases cited13 opinions
- M'culloch v. State of MarylandSupreme Court of the United States · 1819
- Osborn v. Bank of United StatesSupreme Court of the United States · 1824
- Coffin v. United StatesSupreme Court of the United States · 1895
- Smith v. Kansas City Title & Trust Co.Supreme Court of the United States · 1921
- United States v. LanzaSupreme Court of the United States · 1922
8 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Fed. Sec. L. Rep. P 98,654 William L. Gunter and Camille S. Gunter v. Theodore M. HutchesonCourt of Appeals for the Eleventh Circuit · 1982
- First State Bank of Hudson County v. The United States of AmericaCourt of Appeals for the First Circuit · 1979
- Federal Deposit Ins. Corp. v. AllenDistrict Court, E.D. Tennessee · 1984
- Federal Deposit Insurance Corporation v. William W. Godshall and Martha D. GodshallCourt of Appeals for the Fourth Circuit · 1977
- Freeling v. Federal Deposit Insurance CorporationDistrict Court, W.D. Oklahoma · 1962
18 more not listed; retrieve them via the Exa API.