Legal Opinion

United States v. Willard

District Court, W.D. Michigan

Decided September 27, 1934No. 4057PublishedCited by 2 opinions

1Opinion of the Court

RAYMOND, District Judge.

Motions to quash each of the three counts of the indictment have been made and argued. Count 1 charges, in substance, that respondent on January 13, 1934, at Grand Rapids, Mich., unlawfully, willfully, knowingly, and feloniously, as cashier, and on behalf of the Union Bank, made a charge of $150 in connection with a loan by the Home Owners’ Loan Corporation, whieh charge was not an ordinary charge authorized and required by the corporation. Count 3 charges, in substance, that respondent on December 11, 1933, as cashier of the Union Bank of Michigan, unlawfully,…

2Cases cited13 opinions

  1. Connally v. General Construction Co.Supreme Court of the United States · 1926
  2. Nash v. United StatesSupreme Court of the United States · 1913
  3. United States v. L. Cohen Grocery Co.Supreme Court of the United States · 1921
  4. International Harvester Co. of America v. KentuckySupreme Court of the United States · 1914
  5. Cline v. Frink Dairy Co.Supreme Court of the United States · 1927

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3Cited by2 opinions

  1. State v. RogersSupreme Court of Kansas · 1935
  2. United States v. KayCourt of Appeals for the Second Circuit · 1937

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