green
Positive treatment
Quoted verbatim 1×
7.4 score
“the bank was effectively deprived, without its consent, of control over its funds for an additional twenty-two months. that deprivation of control is sufficient to constitute misapplication of bank funds.”
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993
2009
2026
Top citers, strongest first. 10 distinct citers.
examined
Cited as authority (quoted)
United States v. John Markert
(2×)
also: Cited "see"
the bank was effectively deprived, without its consent, of control over its funds for an additional twenty-two months. that deprivation of control is sufficient to constitute misapplication of bank funds.
cited
Cited "see"
United States v. Miguel A. Hernandez-Orozco
See United States v. Toledo, 985 F.2d 1462, 1467 (10th Cir.1993), cert. denied, 510 U.S. 878 , 114 S.Ct. 218 , 126 L.Ed.2d 174 (1993).
cited
Cited "see"
United States v. Hernandez-Orozco
See United States v. Toledo, 985 F.2d 1462, 1467 (10th Cir. 1993), cert. denied, 510 U.S. 878 (1993).
discussed
Cited "see"
United States v. Branham
(2×)
See United States v. Sanchez, 988 F.2d 1384, 1394-97 (5th Cir.), cert. denied, 510 U.S. 878 , 114 S.Ct. 217 , 126 L.Ed.2d 173 (1993); United States v. Smith, 984 F.2d 1084, 1086-87 (10th Cir.), cert. denied, 510 U.S. 873 , 114 S.Ct. 204 , 126 L.Ed.2d 161 (1993); United States v. Moralez, 964 F.2d 677, 682-83 (7th Cir.), cert. denied, 506 U.S. 903 , 113 S.Ct. 293 , 121 L.Ed.2d 217 (1992); United States v. Garrett, 959 F.2d 1005, 1009-11 (D.C.Cir.1992); United States v. Amis, 926 F.2d 328, 329-30 (3d Cir.1991); United States v. Sanchez-Lopez, 879 F.2d 541, 558-60 (9th Cir.1989).
discussed
Cited "see"
United States v. Branham
(2×)
See United States v. Sanchez, 988 F.2d 1384, 1394-97 (5th Cir.), cert. denied, 510 U.S. 878 , 114 S.Ct. 217 , 126 L.Ed.2d 173 (1993); United States v. Smith, 984 F.2d 1084, 1086-87 (10th Cir.), cert. denied, 510 U.S. 873 , 114 S.Ct. 204 , 126 L.Ed.2d 161 (1993); United States v. Moralez, 964 F.2d 677, 682-83 (7th Cir.), cert. denied, 506 U.S. 903 , 113 S.Ct. 293 , 121 L.Ed.2d 217 (1992); United States v. Garrett, 959 F.2d 1005, 1009-11 (D.C.Cir.1992); United States v. Amis, 926 F.2d 328, 329-30 (3d Cir.1991); United States v. Sanchez-Lopez, 879 F.2d 541, 558-60 (9th Cir.1989).
discussed
Cited "see"
United States v. Washington
(2×)
See United States v. Sanchez, 988 F.2d 1384, 1394-97 (5th Cir.), cert. denied, 510 U.S. 878 , 114 S.Ct. 217 , 126 L.Ed.2d 173 (1993); United States v. Smith, 984 F.2d 1084, 1086-87 (10th Cir.), cert. denied, 510 U.S. 873 , 114 S.Ct. 204 , 126 L.Ed.2d 161 (1993); United States v. Saunders, 973 F.2d 1354, 1364 (7th Cir.1992), cert. denied, 506 U.S. 1070 , 113 S.Ct. 1026 , 122 L.Ed.2d 171 (1993); United States v. Garrett, 959 F.2d 1005, 1009-11 (D.C.Cir.1992); United States v. Amis, 926 F.2d 328, 329-30 (3d Cir.1991); United States v. Sanchez-Lopez, 879 F.2d 541, 558-60 (9th Cir.1989).
discussed
Cited "see"
United States v. Washington
(2×)
See United States v. Sanchez, 988 F.2d 1384, 1394-97 (5th Cir.), cert. denied, 510 U.S. 878 , 114 S.Ct. 217 , 126 L.Ed.2d 173 (1993); United States v. Smith, 984 F.2d 1084, 1086-87 (10th Cir.), cert. denied, 510 U.S. 873 , 114 S.Ct. 204 , 126 L.Ed.2d 161 (1993); United States v. Saunders, 973 F.2d 1354, 1364 (7th Cir.1992), cert. denied, 506 U.S. 1070 , 113 S.Ct. 1026 , 122 L.Ed.2d 171 (1993); United States v. Garrett, 959 F.2d 1005, 1009-11 (D.C.Cir. 1992); United States v. Amis, 926 F.2d 328, 329-30 (3d Cir.1991); United States v. Sanchez-Lopez, 879 F.2d 541, 558-60 (9th Cir. 1989).
discussed
Cited "see"
Steven C. Willis v. United States
See United States v. Crabtree, 979 F.2d 1261, 1269 (7th Cir.1992) (holding that reckless disregard of bank’s interests is equivalent to intent to defraud under 18 U.S.C. § 656 , the parallel bank fraud statute applicable to bank employees), cert. denied, 510 U.S. 878 , 114 S.Ct. 216 , 126 L.Ed.2d 173 (1993); United States v. Hoffman, 918 F.2d 44, 46 (6th Cir.1990) (per curiam) (same); United States v. Cyr, 712 F.2d 729, 732 (1st Cir.1983) (same); United States v. Krepps, 605 F.2d 101, 104 (3rd Cir.1979) (same); United States v. Larson, 581 F.2d 664, 667 (7th Cir.1978) (same).
discussed
Cited "see, e.g."
Contreras v. Rice
“While the opinion of [defense] counsel certainly is not determinative, a defendant’s counsel is in the best position to evaluate a client’s comprehension of the proceedings.” Hernandez, 930 F.2d at 718; See also United States v. Lewis, 991 F.2d 524, 528 (9th Cir.) (stating that a defense counsel’s silence on the petitioner’s competency is some evidence that the petitioner showed no signs of incompetence at that time), cert, denied, 510 U.S. 878 , 114 S.Ct. 216 , 126 L.Ed.2d 172 (1993).
discussed
Cited "see, e.g."
Bruner Corporation v. R.A. Bruner Company and Robert A. Bruner, Sr., Cross
See, e.g., United States v. Crabtree, 979 F.2d 1261, 1269-70 (7th Cir.1992) (approving the use of an ostrich instruction, in a criminal prosecution for interstate transportation of stolen goods, to “inform! ] the jury that guilty knowledge can be inferred from a combination of suspicion and deliberate ignorance”), cert. denied, 510 U.S. 878 , 114 S.Ct. 216 , 217, 126 L.Ed.2d 173 (1993); United States v. Ramsey, 785 F.2 184, 189 (7th Cir.) (approving the use of an ostrich instruction in a case involving prosecution for mail and wire fraud), cert. denied sub nom.
Hartman
v.
Pointer
v.
Pointer
93-5148.
Supreme Court of the United States.
Oct 4, 1993.
Published
Citer courts: Eighth Circuit (1)
Hartman
v.
Pointer et al.
No. 93-5148.
Supreme Court of United States.
October 4, 1993.
1
Appeal from the C. A. 9th Cir.
2
Certiorari denied. Reported below: 988 F. 2d 119.