HENRY WOODS, District Judge.
After a jury trial, the appellant, Richard A. Dougherty, was found guilty of twenty-five counts of misapplying $14,500,000 in funds of the First National Bank of St. Paul, Minnesota, and falsifying the bank's books and records. The nine counts of misapplication dealt with the improper issuance of bankers' acceptances in violation of 18 U.S.C. § 656. The remaining sixteen counts charged a violation of 18 U.S.C. § 1005 in that...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
