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Legal Opinion

United States v. Harvey B. Young, Jr.

Court of Appeals for the Eighth Circuit

Decided May 1, 1980No. 79-1573PublishedCited by 73 opinions

1Opinion of the Court

DANIEL HOLCOMBE THOMAS, District Judge.

Defendant appeals from a seven count indictment charging two counts of misapplication of bank funds in violation of Title 18, United States Code, Sections 2 and 656 and five counts of mail fraud in violation of Title 18, United States Code, Sections 2 and 1341. A trial by jury was commenced on May 25,1979, before the Honorable John F. Nangle, District Judge, United States District Court, Eastern District of Missouri. Defendant was found guilty on all counts. We affirm the judgment of the District Court.

This case concerns alleged check-kiting activity…

2Cases cited30 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. AgursSupreme Court of the United States · 1976
  3. United States v. Cecil RobinsonCourt of Appeals for the Second Circuit · 1977
  4. Joseph Zicarelli v. Albert D. Gray, Jr., Superintendent, New Jersey State PrisonCourt of Appeals for the Third Circuit · 1976
  5. United States v. James Felix Knife, United States of America v. Leroy Lavern IyotteCourt of Appeals for the Eighth Circuit · 1979

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

3Cited by73 opinions

  1. United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
  2. United States v. Albert Louis Lipscomb, Cross-AppelleeCourt of Appeals for the Fifth Circuit · 2002
  3. United States v. ApkerCourt of Appeals for the Eighth Circuit · 1983
  4. United States v. Kenneth Huie DavisCourt of Appeals for the Eighth Circuit · 1986
  5. United States v. KayCourt of Appeals for the Fifth Circuit · 2004

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

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