UNITED STATES v. KERNODLE

Nos. Cr.-279-G-73 to Cr.-281-G-73.

367 F.Supp. 844 (1973)

UNITED STATES of America v. John Robert KERNODLE and Norman Graham Smith. UNITED STATES of America v. John Robert KERNODLE et al. UNITED STATES of America v. Houston P. SHARPE et al.

United States District Court, M. D. North Carolina, Greensboro Division.

October 12, 1973.


Attorney(s) appearing for the Case

William L. Osteen, U. S. Atty., Greensboro, N. C., for plaintiff.

Jack W. Floyd, Smith, Moore, Smith, Schell & Hunter, Greensboro, N. C., for H. Calloway Pollard, Jr.

John R. Jordan, Jr., Jordan, Morris & Hoke, Raleigh, N. C., and Allen A. Bailey, Charlotte, N. C., for John Robert Kernodle.

Fred Darlington, III, Graham, N. C., for Norman Graham Smith.

David W. Long, Raleigh, N. C., for Marshall Stewart, Jr.

Louis C. Allen, Jr., Allen, Allen & Bateman, Burlington, N. C., for Houston P. Sharpe and Charles M. McMillan.


MEMORANDUM ORDER

HIRAM H. WARD, District Judge.

The three above-entitled cases charge various officers and directors of the North State Bank of Burlington, North Carolina, and defendant McMillan with willfully misapplying bank monies, funds, and credits. Each indictment charges defendants in Count One of their respective indictments with conspiracy. The remaining counts charge a violation of 18 U.S.C. § 656 and 18 U.S. C. § 2. In addition, the...

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