GILLEN

v.

AMERICAN EMPLOYERS' INSURANCE CO.

Citator

Cited By

• United States v. Appalachian Elec. Power Co., 311 U.S. 377 (U.S. 1940)
  …of War, Interior, and Agriculture. By 46 Stat. 797 it was reorganized into an independent Commission with five members. The new Commission began to function on December 22, 1930. Appalachian Electric Power Co. v. Smith, 67 F. 2d 451, cert. denied, 291 U. S. 674 In both courts below the Government unsuccessfully urged that the findings of.the Commission, if supported by substantial evidence, were conclusive. • Although it still regards this contention as correct, the Government does not "seek to have this…
• United States v. Buckner, 108 F.2d 921 (2d Cir. 1940)
  …. Durland v. United States, 161 U.S. 306, 16 S.Ct. 508, 40 L.Ed. 709. The elements of fraud developed in civil cases are applicable in prosecutions under the mail fraud laws. Foshay v. United States, 8 Cir., 68 F. 2d 205, 210, 211, certiorari denied 291 U. S. 674, 54 S.Ct. 531, 78 L.Ed. 1063. Defendants, as protective committee members, were fiduciaries. Marshall v. Lovell, 8 Cir., 19 F. 2d 751, 755. Intentionally converting trust funds to the personal use of the trustees is a patent fraud on the cestuis fro…
• Kalman Greenhill v. United States, 298 F.2d 405 (5th Cir. 1962)
  …, 1960, 281 F. 2d 492; Linn v. United States, 2 Cir., 1916, 234 F. 543; Proffer v. United States, 5 Cir., 1961, 288 F. 2d 182; United States v. Crosby, 2 Cir., 1961, 294 F. 2d 928; and Foshay v. United States, 8 Cir., 1933, 68 F. 2d 205, cert. den., 291 U.S. 674, 54 S.Ct. 531, 78 L.Ed. 1063. Appellants also assigned as error the failure of the court to grant a motion to transfer the ease under Rule 21(a), F.R.Cr.P., 18 U.S.C.A., to the Southern District of New York because of undue prejudice resulting from…