Hubbard v. Commonwealth

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding that other similar transactions by defendant using false representations was probative of fraudulent intent
• finding that defendant's false representation that his business was sound and that he had arranged for a loan a sufficiently false statement of past or existing fact
• finding that perpetration of similar frauds on others was probative of fraudulent intent
• discussing the statute recodified as Code § 18.2-178

Source: CourtListener parenthetical corpus (CC0).

Cited by

21 cases in this archive cite this case; the 20 most cited are listed.

• Angela Maye Holt v. Commonwealth of Virginia
  Court of Appeals of Virginia· 2016-04-12· cited 158×
• Bourgeois v. Commonwealth
  Supreme Court of Virginia· 1976-09-02· cited 57×
• Bullock v. Commonwealth
  Supreme Court of Virginia· 1964-10-12· cited 44×
• Lund v. Commonwealth
  Supreme Court of Virginia· 1977-03-04· cited 43×
• Bray v. Commonwealth
  Court of Appeals of Virginia· 1990-02-13· cited 28×
• Collins v. Commonwealth
  Supreme Court of Virginia· 1983-10-14· cited 27×
• McCary v. Commonwealth
  Court of Appeals of Virginia· 2003-12-30· cited 25×
• Mughrabi v. Commonwealth
  Court of Appeals of Virginia· 2002-08-06· cited 25×
• People v. Poyet
  California Supreme Court· 1972-01-26· cited 24×
• Brooks v. Commonwealth
  Supreme Court of Virginia· 1979-10-05· cited 19×
• State v. Moore
  West Virginia Supreme Court· 1980-12-09· cited 16×
• Clarendon Bank & Trust v. Fid. & Deposit Co. of Md.
  E.D. Virginia· 1975-12-22· cited 11×
• Watson v. Commonwealth
  Court of Appeals of Virginia· 1987-07-21· cited 9×
• Reigert v. Commonwealth
  Supreme Court of Virginia· 1977-10-07· cited 7×
• United States v. Ronald Lee Sparks
  Fourth Circuit· 1977-07-18· cited 6×
• Warren v. Commonwealth
  Supreme Court of Virginia· 1978-10-06· cited 4×
• State v. Phillips
  Missouri Court of Appeals· 1968-07-16· cited 4×
• People v. Wolfe
  California Court of Appeal· 1991-10-23· cited 1×
• Kader Mustafa Murgrabi, s/k/a, etc v. Commonwealth
  Court of Appeals of Virginia· 2002-08-06
• Riegert v. Com.
  Supreme Court of Virginia· 1977-10-07

Cites

3 cases in this archive are cited by this case.

• Holt Motors, Inc. v. Casto
  West Virginia Supreme Court· 1951-11-06· cited 30×
• Turner v. Brenner
  Supreme Court of Virginia· 1924-01-17· cited 13×
• Hagy v. Commonwealth
  Supreme Court of Virginia· 1937-03-11· cited 5×