Legal Opinion
O'Shea v. United States
Court of Appeals for the Sixth Circuit
Decided December 7, 1937No. 7620PublishedCited by 10 opinions
1Opinion of the Court
HICKS, Circuit Judge.
From April, 1933, to January 14, 1936, appellant was assistant vice president of the National Bank of Detroit (a member of the Chicago Federal Reserve Bank), and from the last-mentioned date until March 15, 1936, he was vice president. He was convicted upon all counts (eighteen in number) of an indictment charging him with misapplication of the funds of the bank. The moneys misapplied were on deposit to the credit of the “City of Detroit Trust Fund” and totalled $241,950.
In count 1 the misapplication is alleged to have been accomplished by the use of a certified check in…
2Cases cited11 opinions
- Williams v. United StatesSupreme Court of the United States · 1897
- McKnight V. United StatesCourt of Appeals for the Sixth Circuit · 1902
- Commonwealth v. MulreyMassachusetts Supreme Judicial Court · 1898
- People v. ConnollyNew York Court of Appeals · 1930
- Shea v. United StatesCourt of Appeals for the Sixth Circuit · 1916
6 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Harold Eugene ManningCourt of Appeals for the Fifth Circuit · 1971
- Landay v. United StatesCourt of Appeals for the Sixth Circuit · 1939
- Neal v. United StatesCourt of Appeals for the Eighth Circuit · 1939
- United States v. JackskionCourt of Appeals for the Second Circuit · 1939
- United States v. Roscoe Thomas BrewerCourt of Appeals for the Tenth Circuit · 1970
5 more not listed; retrieve them via the Exa API.