Legal Opinion
United States v. David Goudy and Cynthia King
Court of Appeals for the Seventh Circuit
Decided June 6, 1986No. 85-1646, 85-1647PublishedCited by 59 opinions
1Opinion of the Court
HARLINGTON WOOD, Jr., Circuit Judge.
Defendants King and Goudy were convicted of various offenses in connection with an elaborate check-kiting conspiracy which defrauded several banks in the Chicago area. Both defendants claim that numerous errors warrant reversal of their convictions. We affirm.
Defendant Goudy masterminded this scheme which operated from 1979 to 1981. Goudy studied bank procedures, particularly check-clearing timetables and interstate banking procedures, to learn how long it takes for a check deposited in one bank to be cleared through another bank. Having recruited people…
2Cases cited45 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Illinois v. GatesSupreme Court of the United States · 1983
- Beck v. OhioSupreme Court of the United States · 1964
- Pereira v. United StatesSupreme Court of the United States · 1954
40 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States v. Patrick Wayde Mealy and Lance B. SpottsCourt of Appeals for the Seventh Circuit · 1988
- Richard E. Maxwell v. The City of Indianapolis, Sergeant Harry Gurnell, Officer Dennis Rahn, and Officer George DiehlCourt of Appeals for the Seventh Circuit · 1993
- United States v. Juan Carlos Ocampo and Luis Alfonso EscobarCourt of Appeals for the Seventh Circuit · 1989
- United States v. Kelly Rollins and Dan SlaughterCourt of Appeals for the Seventh Circuit · 1989
- United States v. CeballosCourt of Appeals for the Seventh Circuit · 2002
54 more not listed; retrieve them via the Exa API.