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· 9/20/1991

United States v. Michael I. Blumenthal

Citations

  • 945 F.2d 280
  • 91 Cal. Daily Op. Serv. 7578
  • 1991 U.S. App. LEXIS 21987
  • 1991 WL 183042

How courts have described this case

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

  • holding that intent to deceive is not a necessary element of section 1014
  • affirming the lower court's refusal to give jury instructions on the bank officers' collusion with the defendant; the instructions did not advance a \legally sound\ theory
  • rejecting the defendant’s argument that he 2 lacked the requisite intent to deceive because he had the oral consent of the bank officer to submit 3 false statements

Source: CourtListener parenthetical corpus (CC0).

Judges: Goodwin, Sneed, Taylor

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.