United States v. Roger Burnett
Court of Appeals for the Second Circuit
1Opinion of the Court
METZNER, Senior District Judge:
Appellant Roger Burnett appeals from a judgment entered in the United States District Court for the Western District of New York, after a general jury verdict convicting him of five counts of bank fraud under 18 U.S.C. § 1344. Burnett argues that the check-kiting scheme on which his convictions were based could not, as a matter of law, have violated subsection two of section 1344, which proscribes scheming to obtain money from a bank “by means of false or fraudulent pretenses, representations, or promises.” As a result, Burnett claims that a new trial is…
2Cases cited17 opinions
- Yates v. United StatesSupreme Court of the United States · 1957
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Maria L. SayanCourt of Appeals for the D.C. Circuit · 1992
- United States v. Bruce BonnettCourt of Appeals for the Tenth Circuit · 1989
- United States v. Schwartz, Steven A.Court of Appeals for the Third Circuit · 1990
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3Cited by7 opinions
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- United States v. DanielsDistrict Court, N.D. Texas · 1998
- Ayala Vasquez v. BarrCourt of Appeals for the Second Circuit · 2020
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