HOLMES

v.

CALIFORNIA

Citator

Cited By (49 total)

• United States v. Carmine Tramunti, 513 F.2d 1087 (2d Cir. 1975)
  …Under this test, an indictment need do little more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime, United States v. Fortunato, 402 F. 2d 79, 82 (2d Cir. 1968), cert. denied, 394 U.S. 933, 89 S.Ct. 1205, 22 L.Ed.2d 463 (1969); United States v. Palmiotti, 254 F. 2d 491, 495 (2d Cir. 1958), although in the case of a conspiracy it has been held that at least one overt act must be set forth. Cf. United States v. Grunewald, 353 U.S. 391,…
• United States v. Cauble, 706 F.2d 1322 (5th Cir. 1983)
  …Ct. 73, 27 L.Ed.2d 68 (1970). Other circuits are in accord. See United States v. Duncan, 598 F. 2d 839 (4th Cir.), cert. denied, 444 U.S. 871, 100 S.Ct. 148, 62 L.Ed.2d 96 (1979); United States v. Fortunato, 402 F. 2d 79 (2d Cir.1968), cert. denied, 394 U.S. 933, 89 S.Ct. 1205, 22 L.Ed.2d 463 (1969). . Cauble relies on United States v. Britton, 108 U.S. 193, 2 S.Ct. 526, 27 L.Ed. 701 (1883) for the proposition that the bank’s consent is a defense. That case involved the question whether an indictment faili…
• United States v. Wilson, 500 F.2d 715 (5th Cir. 1974)
  …to the unjustified use of bank funds and which amount to more than mere bad judgment or maladministration constitute “willfulness.” United States v. Heinze, 161 F. 425 (2 Cir. 1908), United States v. Fortunato, 402 F. 2d 79 (2 Cir. 1968), cert. den. 394 U.S. 933, 89 S.Ct. 1205, 22 L.Ed.2d 463 (1969), Mulloney v. United States, 79 F. 2d 566 (1 Cir. 1935), cert. den. 296 U.S. 658, 56 S.Ct. 383, 80 L.Ed. 468 (1935). In fact, courts have generally held that the gist of the offense of willful misapplication is…