Legal Opinion
United States v. Peter Moraites Appeal of John Pensec
Court of Appeals for the Third Circuit
Decided February 9, 1972No. 71-1495PublishedCited by 19 opinions
1Opinion of the Court
OPINION OF THE COURT
STALEY, Circuit Judge.
Appellant, John Pensec, was convicted following a jury trial of conspiracy to misapply bank funds in violation of 18 U.S.C. § 371. In addition, appellant was convicted of three substantive charges of misapplication of bank funds in violation of 18 U.S.C. §§ 656 and 2 and was acquitted of two counts charging him with accepting fees for procuring bank loans.
Appellant had been indicted with several other individuals and a number of corporations in a 61-count indictment. The Government then elected to sever its case against the corporations and three of…
2Cases cited16 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. BrittonSupreme Court of the United States · 1883
- United States v. S. Lawrence Kahn, Arthur B. Sachs and M. Prial CurranCourt of Appeals for the Seventh Circuit · 1967
- United States v. Peter W. WeberCourt of Appeals for the Third Circuit · 1971
- Mulloney v. United StatesCourt of Appeals for the First Circuit · 1935
11 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Edwin Duncan, Jr.Court of Appeals for the Fourth Circuit · 1979
- Elanith Valansi v. John Ashcroft, Attorney General of the United StatesCourt of Appeals for the Third Circuit · 2002
- United States v. Robert A. Mann and Bank of the Southwest, National AssociationCourt of Appeals for the Fifth Circuit · 1975
- United States v. Richard H. Gens, United States of America v. Anthony W. Carleton, United States of America v. Richard T. PorterCourt of Appeals for the First Circuit · 1974
- United States v. Weldon Rushing Payne, Lloyd Earl TaylorCourt of Appeals for the Eleventh Circuit · 1985
14 more not listed; retrieve them via the Exa API.