Additional parties: George J. Goodrich, J.M. Spurlock, and W.E. Hoke.

Jim Prater is accused of fraudulent breach of trust by one John Lewis. The charge stems from a note that was issued between the two men.

Wilson was indebted to this company in the amount of $1, 719.00.

Willis accepted a deposit of $1537.39 from Charles F. Eager. At that time, Willis knew that the Knoxville Banking & Trust Company was insolvent. The argument is based on the interpretations of the Bank Law of 1911 and the Constitution. This law states that it is a felony to accept a deposit, as an officer of a financial institution, known to be insolvent.

The defendant was also charged with larceny, based on a contract of agreement with Emma McClanahan to deposit money owned by W. M. McClanahan.

Senter, an attorney and agent for Abraham Miller, accused of appropriating for his own use $900 of a $1,018.40 U. S. Treasury certificate payable to Miller. The money was bounty & back pay due Miller as the father of Samuel S. Miller, a U. S. soldier, 2d Lieutenant in Co. K of the 9th Regiment of Tennessee Cavalry Volunteers. Senter charged with "fraudulent breach of trust".

Wronged party: Jacob Smith.

Defendant was charged with selling a peanut crop and keeping the proceeds instead of paying the money to John Phifer, to whom he owed a debt that the crop yield was to pay for.

Defendant employed by Pinnacle Mills from 1 Jan. 1927 until June 1930. Charged with fraudulently appropriating $8011 in company monies for his own use. Found guilty of "fraudulent breach of trust". Two bank notes were pinned to page 45 of larger Corporation Record Book.

And fraud. The defendant was indicted for a fraudulent breach of trust when he secured a loan of $4,000 on $5,900 worth of notes for one A.G. Meehan. He was only authorized to secure a loan of $3,000 and appropriated to his own use the other $1,000.