Legal Opinion
Troutman v. United States
Court of Appeals for the Tenth Circuit
Decided December 8, 1938No. 1671, 1672PublishedCited by 113 opinions
1Opinion of the Court
BRATTON, Circuit Judge.
The indictment in this case contains 15 counts and covers 45 pages in the printed record. Counts 1 to 13, inclusive, each charge that on or about January, 1934, Percival H.-Troutman, Sidney W. Clark, Ralph L. Young, and Lawrence L. Young used the mails in furtherance of a scheme to defraud. These were the major features of the scheme as charged. The Union Trust Company was organized under the laws of Colorado, with authority to receive certain kinds of property for safekeeping and storage, to rent safety deposit boxes, and to act as trustee; The Union Deposit Company…
2Cases cited49 opinions
- United States v. RabinowichSupreme Court of the United States · 1915
- Crain v. United StatesSupreme Court of the United States · 1896
- Frohwerk v. United StatesSupreme Court of the United States · 1919
- Little v. United StatesCourt of Appeals for the Tenth Circuit · 1934
- Coulston v. United StatesCourt of Appeals for the Tenth Circuit · 1931
44 more not listed; retrieve them via the Exa API.
3Cited by113 opinions
- United States v. FalconeSupreme Court of the United States · 1940
- United States v. Juan G. RiosCourt of Appeals for the Tenth Circuit · 1979
- Alfredo Delgado Arellanes and Geneva Arellanes v. United StatesCourt of Appeals for the Ninth Circuit · 1962
- Trussell v. United Underwriters, Ltd.District Court, D. Colorado · 1964
- Speed v. Transamerica Corp.District Court, D. Delaware · 1951
108 more not listed; retrieve them via the Exa API.