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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “United States v. Hillegass”

District Court, E.D. Pennsylvania · 1910-01-27 · Published · cited 2× · 176 F. 444; 1910 U.S. Dist. LEXIS 387
HOLLAND, District Judge. The defendant was indicted under section 5209, Rev. St. (U. 'S. Comp. St. 1901, p. 3497), for aiding and abetting Morris L. Hartman, the cashier of the Farmers’ National Bank of Boyertown, to misapply its funds, which section, so far as material to this cause, is as follows: “Every * * * cashier * * * or agent of any association who * willfully misapplies any of the moneys, fun
Court of Appeals for the Third Circuit · 2017-05-08 · Published · cited 6× · 856 F.3d 267; 2017 WL 1826619; 2017 U.S. App. LEXIS 8115; 119 A.F.T.R.2d (RIA) 1735
OPINION OF THE COURT JORDAN, Circuit Judge. The government has been trying to collect unpaid taxes assessed against Gary S. Cardaci, and, to that end, it sought the judicial sale of the home he owns in New Jersey with his wife, Beverly. The United States District Court for the District of New Jersey concluded that a forced sale would be inequitable and ins
State v. Hillegasspublic domain
Ohio Court of Appeals · 2001-03-30 · Published · cited 0× · 759 N.E.2d 803; 144 Ohio App. 3d 108; 2001 Ohio App. LEXIS 1476
DECISION. The state appeals from the trial court's decision suppressing evidence. The defendant also assigns error,1 objecting to the trial court's admission of "bolstering" testimony in the suppression hearing. We reverse. Defendant-appellee Jack D. Hillegass was indicted as a major drug offender2 for possession of,
Hillegass v. Statepublic domain
Court of Civil Appeals of Alabama · 2001-04-06 · Published · cited 7× · 795 So. 2d 749; 2001 WL 333977
The State of Alabama filed a petition to condemn, pursuant to §20-2-93, Ala. Code 1975, $22,003 in currency found in an automobile after the occupants of the automobile, Christopher Schmidt and Jack Hillegass, had been arrested on charges of possessing a controlled substance. Hillegass filed a motion claiming ownership of the funds claimed by the State in its condemnation action. At trial, however, Hillegass claimed ownership of only $12,000 in curre
Wisconsin Supreme Court · 1993-05-18 · Published · cited 21× · 499 N.W.2d 652; 176 Wis. 2d 76; 1993 Wisc. LEXIS 504
176 Wis.2d 76 (1993) 499 N.W.2d 652 Donald V. HILLEGASS and Karen L. Hillegass, Plaintiffs, v. Gregory P. LANDWEHR and Farmers Insurance Exchange, Defendants-Respondents, EMPLOYERS HEALTH INSURANCE COMPANY and DEF Insurance Company, Defendants, BURLINGTON AIR EXPRESS and Protective Insurance Company, Defendants-Appellants. No. 92-0619. Supreme Court of Wisconsin.
Court of Appeals for the Third Circuit · 1910-11-28 · Published · cited 4× · 183 F. 199; 105 C.C.A. 631; 1910 U.S. App. LEXIS 5030
LANNING, Circuit Judge. The defendant, De Witt C. Hillegass, was convicted in the lower court under an indictment charging him with aiding and abetting the cashier of the Farmers’ National Bank of Boyertown, Pa., in the misapplication of funds of the bank, contrary to the provisions of section 5209 of the Revised Statutes of the United States (U. S. Comp. St. 1901, p. 3497). Judgment having been pronounced against him, he now pr
Hillegass v. Rohmpublic domain
Supreme Court of the United States · 1923-06-11 · Published · cited 0× · 262 U.S. 758; 43 S. Ct. 705; 67 L. Ed. 1218; 1923 U.S. LEXIS 3005
Petition for a writ of certiorari to the Supreme Court of the State of Pennsylvania denied.
Court of Appeals for the Third Circuit · 1997-06-25 · Published · cited 0× · 118 F.3d 1577; 1997 U.S. App. LEXIS 18253; 1997 WL 395414
118 F.3d 1577 Crystal M. Rogersv.Commonwealth of Pennsylvania, Pennsylvania State Police,Vincent W. Joyce, Ronald L. Hillegass NO. 96-7657 United States Court of Appeals,Third Circuit. June 25, 1997 Appeal From: M.D.Pa. ,No.95cv01809 , Rambo, J.
Hillegass v. Levypublic domain
Pennsylvania Court of Common Pleas, Montgomery County · 1955-03-08 · Published · cited 0× · 4 Pa. D. & C.2d 39; 1955 Pa. Dist. & Cnty. Dec. LEXIS 138
Knight, P. J., We have before us preliminary objections to a complaint which sets forth the following facts. In February 1954 one Elsa Wolff, a citizen of Great Britain residing in Glasgow, Scotland, desired to visit the United States. Before she could obtain a visa she was required to obtain the following certificate: “To whom it may concern: “This is to inform you that I herewith invi
District Court, District of Columbia · 2012-08-14 · Published · cited 20× · 885 F. Supp. 2d 156; 2012 WL 3306708
OPINION, FINDINGS OF FACT, AND CONCLUSIONS OF LAW PAUL L. FRIEDMAN, District Judge. TABLE OF CONTENTS Section Page I. INTRODUCTION.......................................................161 II. BACKGROUND.....................................................
District Court, District of Columbia · 2011-09-30 · Published · cited 1× · 815 F. Supp. 2d 148; 2011 U.S. Dist. LEXIS 112427; 2011 WL 4526034
OPINION PAUL L. FRIEDMAN, District Judge. These consolidated cases are before the Court on the parties’ objections to the report and recommendation of Magistrate Judge John M. Facciola dated February 3, 2011. In that report and recommendation, Magistrate Judge Facciola recommended (1) that plaintiffs’ motion for summary judgment be granted o
Hillegass' Petitionpublic domain
Pennsylvania Court of Common Pleas, Lehigh County · 1947-06-30 · Published · cited 0× · 61 Pa. D. & C. 343; 1947 Pa. Dist. & Cnty. Dec. LEXIS 379
Diefenderfer, J., — This case was presented upon a petition filed under section 315 of the Nationality Act of October 14, 1940, 54 Stat. at L. 1137, by William Samuel Hillegass, Jr., for naturalization, on behalf of his son, William Samuel Hillegass, 3rd, who was born June 15, 1945, in Cambridge, England. Petitioner, the father, was horn October 26, 1924, in the United States, and his son lawfully entered the United States for pe
Supreme Court of Pennsylvania · 1939-04-10 · Published · cited 25× · 6 A.2d 801; 335 Pa. 375; 1939 Pa. LEXIS 441
Montgomery County, on December 10, 1937, established a retirement system for county employes and officers, to commence January 1, 1938.1 Appellant, the *Page 378 duly elected prothonotary, who had served in that capacity from January 3, 1922, to January 3, 1938, immediately notified the county retirement board of his intention to become a member of the system. On December 31, 1937, he received his last salary pay
District Court, S.D. New York · 1965-06-11 · Published · cited 47× · 242 F. Supp. 191; 1965 U.S. Dist. LEXIS 6806
242 F.Supp. 191 (1965) UNITED STATES of America, v. Lowell M. BIRRELL, Defendant. United States District Court S. D. New York. June 11, 1965. *192 *193 Robert M. Morgenthau, U. S. Atty. for Southern District of New York, Gerald Walpin, Paul R. Grand, Otto G. Obermaier, Asst. U. S. Attys., of counsel, for Unite
Court of Appeals for the Second Circuit · 1962-01-04 · Published · cited 2× · 297 F.2d 408; 1962 U.S. App. LEXIS 6305
HAYS, Circuit Judge. Speare appeals from a judgment of conviction entered in the Southern District of New York upon the verdict of a jury finding him guilty on 27 counts of an indictment charging him with aiding and abetting an officer of a federally insured bank in misapplying funds of the bank, and with conspiracy to do so. (18 U.S.C. §§ 656, 371.) Speare was sentenced to one
District Court, W.D. Pennsylvania · 1954-08-13 · Published · cited 5× · 123 F. Supp. 862; 1954 U.S. Dist. LEXIS 3105
123 F.Supp. 862 (1954) UNITED STATES v. CAPLAN. No. 13609. United States District Court W. D. Pennsylvania. August 13, 1954. *863 Edward C. Boyle, U. S. Atty., W. Wendell Stanton, Asst. U. S. Atty., Pittsburgh, Pa., for plaintiff. Elliott W. Finkel, Maurice Baruth, Pittsburgh, Pa., for defendant. MURPHY, District Ju
Court of Appeals for the First Circuit · 1935-07-13 · Published · cited 92× · 79 F.2d 566; 1935 U.S. App. LEXIS 4199
79 F.2d 566 (1935) MULLONEY et al. v. UNITED STATES.[*] No. 2974. Circuit Court of Appeals, First Circuit. July 13, 1935. Rehearing Denied November 7, 1935. *567 *568 *569 *570 Marvin C. Taylo
Court of Appeals for the Fourth Circuit · 1930-11-17 · Published · cited 11× · 45 F.2d 497; 1930 U.S. App. LEXIS 3670
45 F.2d 497 (1930) LUXENBERG v. UNITED STATES.[*] No. 2941. Circuit Court of Appeals, Fourth Circuit. November 17, 1930. Charles N. Campbell, of Martinsburg, W. Va., and Sam T. Spears, of Elkins, W. Va. (Howard H. Emmert, of Martinsburg, W. Va., on the brief), for appellant. *498 William C. Howard, Asst. U. S. A
Court of Appeals for the Eighth Circuit · 1926-11-01 · Published · cited 5× · 15 F.2d 503; 1926 U.S. App. LEXIS 2923
15 F.2d 503 (1926) HAVENER v. UNITED STATES. No. 7228. Circuit Court of Appeals, Eighth Circuit. November 1, 1926. *504 William A. Bryans, of Denver, Colo., for plaintiff in error. Alton H. Skinner, Asst. U. S. Atty., of Topeka, Kan. (Al F. Williams, U. S. Atty., and Frank H. McFarland, Asst. U. S. Atty., both of Topeka, K
District Court, S.D. California · 1921-10-07 · Published · cited 2× · 279 F. 290; 1921 U.S. Dist. LEXIS 843
BLEDSOE, District Judge (after stating the facts as above). Defendants Pyle and Conner were prosecuted under section 5209 of the Revised Statutes for a misapplication of the funds of the National Bank *292& Trust Company of Pasadena. Defendant Pyle was charged as an officer of the bank, and defendant Conner as an aider and abettor of Pyle. The statute, being intended