Legal Opinion
United States v. Kay
Court of Appeals for the Second Circuit
Decided April 5, 1937No. 200PublishedCited by 13 opinions
1Opinion of the Court
MANTON, Circuit Judge.
The appellant was charged in an indictment with violations of section 1467 (a) and (e), 12 U.S.C.A. (Home Owners’ Loan Act, 48 Stat. 128, as amended, 12 U.S.C. A. § 1461 et seq.). There were twenty-five counts, three of which were withdrawn during the trial. Appellant was convicted on two counts, 5 and 15, based on section 1467 (a), which charged that the appellant “for the purpose of influencing the action of the Home Owners’ Loan Corporation * * * unlawfully, knowingly, wil-fully and feloniously” made a false statement in writing to the corporation consisting of…
2Cases cited11 opinions
- Massachusetts v. MellonSupreme Court of the United States · 1923
- Field v. ClarkSupreme Court of the United States · 1892
- United States v. ButlerSupreme Court of the United States · 1936
- Smith v. Kansas City Title & Trust Co.Supreme Court of the United States · 1921
- United States v. Realty Co.Supreme Court of the United States · 1896
6 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Stephen Z. Meyers v. Beverly Hills Federal Savings & Loan Ass'n.Court of Appeals for the Ninth Circuit · 1974
- United States v. Joseph W. NowakCourt of Appeals for the Seventh Circuit · 1971
- Walker v. Alaska State Mortgage AssociationAlaska Supreme Court · 1966
- Hartwell v. United StatesCourt of Appeals for the Fifth Circuit · 1939
- Melvin A. Marshall v. District of Columbia Government (Three Cases)Court of Appeals for the D.C. Circuit · 1977
8 more not listed; retrieve them via the Exa API.