Legal Opinion

United States v. Warn

District Court, D. Idaho

Decided January 22, 1924No. 2010PublishedCited by 6 opinions

Frank D'. Warn was indicted for making false entries, in violation of national banking laws. On demurrer to the indictment

1Opinion of the Court

DIETRICH, District Judge.

The defendant, an officer of a national bank, is indicted for making false entries in violation of the national banking laws. The first four counts are predicated upon entries made in reports to the Comptroller, and the last two upon entries made in the books of the bank.

First Four Counts.

The first four counts are substantially identical in form, and involve the correctness of entries under the heading calling for a report of excess loans. This heading is as follows:

“(7) Loans Exceeding tbe Limit Prescribed by Section 5200 of the Revised Statutes, Including Balance…

2Cited by6 opinions

  1. United States v. DarbySupreme Court of the United States · 1933
  2. Elmer E. Phillips and Charles E. Farris v. United StatesCourt of Appeals for the Tenth Circuit · 1969
  3. United States v. HarterCourt of Appeals for the Seventh Circuit · 1940
  4. Rosenberg v. StateWisconsin Supreme Court · 1933
  5. United States v. MulloneyDistrict Court, D. Massachusetts · 1933

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