Legal Opinion
United States v. O'NEILL
District Court, E.D. Pennsylvania
Decided January 19, 1979No. Crim. 78-286PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM
POLLAK, District Judge.
Count four of the superseding indictment against O’Neill, filed October 29, 1978, reads as follows:
On or about October 26, 1973, in the Eastern District of Pennsylvania, ALFRED E. S. O’NEILL, defendant herein, did knowingly make a materially false statement, in relation to an application for a loan for the First American Corporation, submitted by the defendant on or about said date, to the American Bank and Trust Company of Pennsylvania, the deposits of the bank being then and there insured by the Federal Deposit Insurance Corporation, Certificate Number…
2Cases cited6 opinions
- United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967Court of Appeals for the Third Circuit · 1975
- United States v. Frank Grady and John JankowskiCourt of Appeals for the Second Circuit · 1976
- Fed. Sec. L. Rep. P 95,560 United States of America v. David B. CharnayCourt of Appeals for the Ninth Circuit · 1976
- Milton Mende v. United StatesCourt of Appeals for the Ninth Circuit · 1960
- People v. ChapmanCalifornia Court of Appeal · 1975
1 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. CastellanoDistrict Court, S.D. New York · 1985
- Hernandez v. StateCourt of Criminal Appeals of Texas · 2004
- United States v. Norman C. Edwards, Jr., Robert H. Bolden, Jr.Court of Appeals for the Eleventh Circuit · 1985
- United States v. Albert FriedmanCourt of Appeals for the Third Circuit · 1981
- United States v. Nelson ItalianoCourt of Appeals for the Eleventh Circuit · 1990
11 more not listed; retrieve them via the Exa API.