Legal Opinion
United States v. Mark Louis Peters
Court of Appeals for the Eighth Circuit
Decided September 14, 2006No. 05-4121PublishedCited by 34 opinions
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge.
Mark Louis Peters appeals from his conviction for bank fraud in violation of 18 U.S.C. § 1344 and counterfeited securities in violation of 18 U.S.C. § 513(a). The charges arose in connection with a counterfeit check in the amount of $90,700 payable to Peters and delivered to his home. He endorsed the check and deposited it into his account at Bremer Bank; Peters contends that he did not know that the check was counterfeit. Some two months later, the bank advised him that the check was counterfeit and he offered to repay it if he was responsible, but the bank did…
2Cases cited7 opinions
- United States v. Tom Vig, United States of America v. Donovan VigCourt of Appeals for the Eighth Circuit · 1999
- United States v. Isidro Serrano-Lopez, United States of America v. Eleodoro Lopez-Urias, Also Known as Lole, United States of America v. Elvia RiosCourt of Appeals for the Eighth Circuit · 2004
- United States v. Silvio Perez RodriguezCourt of Appeals for the Eighth Circuit · 1987
- United States v. Thomas James Hively, Also Known as T.J. Hively, United States of America v. Wesley John KetzCourt of Appeals for the Eighth Circuit · 2006
- United States of America v. Lavoris Sandifer, Also Known as Terrell,also Known as Darrell DiggsCourt of Appeals for the Eighth Circuit · 1999
2 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. SturdivantCourt of Appeals for the Eighth Circuit · 2008
- United States v. Van NguyenCourt of Appeals for the Eighth Circuit · 2010
- United States v. Johnny Ray McAteeCourt of Appeals for the Eighth Circuit · 2007
- United States v. LewisCourt of Appeals for the Eighth Circuit · 2009
- United States v. McCraneyCourt of Appeals for the Eighth Circuit · 2010
29 more not listed; retrieve them via the Exa API.