HARRIS

v.

UNITED STATES

Citator

Cited By (43 total)

• United States v. Lichenstein, 610 F.2d 1272 (5th Cir. 1980)
  …. denied, 442 U.S. 909, 99 S.Ct. 2821, 61 L.Ed.2d 274 (1979) (comments regarding endangering military personnel as a result of defendant’s fraud held cured by instruction); United States v. Mikka, 586 F. 2d 152, 155-56 (9th Cir. 1978), cert. denied, 440 U.S. 921, 99 S.Ct. 1247, 59 L.Ed.2d 474 (1979) (prosecution’s suggestion that convicted felon possessed firearm to commit more crimes held cured by admonition). But see, e. g., United States v. Herberman, 583 F. 2d 222, 230-31 (5th Cir. 1978) (prosecution…
• United States v. Cauble, 706 F.2d 1322 (5th Cir. 1983)
  …se under § 656 is the defendant’s depriving the bank of “its right to have custody of its funds, that is, the right to make its own decisions as to how the funds are used.” United States v. Dreitzler, 577 F. 2d 539, 546 (9th Cir.1978), cert. denied, 440 U.S. 921, 99 S.Ct. 1246, 59 L.Ed.2d 473 (1979).130 Therefore, that the defendant personally guaranteed a misapplied lqan does not absolve him absolutely from criminal responsibility. The bank is deprived of custody of and control over its funds when the loa…
• United States v. Herbert, 698 F.2d 981 (9th Cir. 1983)
  …on for transfer to the Prescott Division should have been granted. The denial of a motion for transfer should be overruled only if the district court abused its discretion. United States v. Dreitzler, 577 F. 2d 539, 552 (9th Cir.1978), cert. denied, 440 U.S. 921, 99 S.Ct. 1246, 59 L.Ed.2d 473 (1979) (motion for change of venue). Fed.R. Crim.P. 18 provides that “[t]he [district] court shall fix the place of trial within the district with due regard to the convenience of the defendant and the witnesses and th…