HARGREAVES

v.

UNITED STATES

Citator

Cited By (14 total)

• United States v. Kennedy, 564 F.2d 1329 (9th Cir. 1977)
  ….” A strong dissent criticized the reasoning of the Court and in so doing indicated the view that the correct interpretation of the law was to be found in a Ninth Circuit case, Hargreaves v. United States, 75 F. 2d 68 (9th Cir. 1935), cert. denied, 295 U.S. 759, 55 S.Ct. 920, 79 L.Ed. 1701 (1935). Gens, supra, was quite similar in facts to the defendant’s theory of this case. Gens owned a group of nursing homes. He had aided his co-indictees in gaining control of a bank. Thereafter the bankers loaned larg…
• The United States v. Hickey, 360 F.2d 127 (7th Cir. 1966)
  …owledge of this fact and misrepresentation of it. The risk of injury is similarly apparent when an officer causes a loan to be made for his own benefit through misrepresentation. Hargreaves v. United States, 75 F. 2d 68, 72 (9th Cir.), cert. denied, 295 U.S. 759, 55 S.Ct. 920, 79 L.Ed. 1701 (1955). Where part of the proceeds of a loan are siphoned to an officer under the pretense that the loan is for construction purposes, as was done here, the officer is guilty of misapplication of the funds of the lendi…
• United States v. Fortunato, 402 F.2d 79 (2d Cir. 1968)
  …plication is not a vague word of such uncertain application as to require dismissal of the indictment. See United States v. Hickey, 360 F. 2d 127, 144-145 (7th Cir. 1966). See also Hargreaves v. United States, 75 F. 2d 68 (9th Cir.), cert. denied, 295 U.S. 759, 55 S.Ct. 920, 79 L.Ed. 1701 (1935); Robinson v. United States, 30 F. 2d 25 (6th Cir. 1929). There can be no claim that the jury here was left to speculate about the meaning of the term. The judge correctly charged that misapplication occurs when…