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Legal Opinion

United States v. Moseley

United States Court of Military Appeals

Decided September 30, 1992No. 67,292; NMCM 91 0068PublishedCited by 33 opinions

1Opinion of the Court

Opinion of the Court

WISS, Judge.

At a special court-martial, appellant was charged with 24 specifications of making and uttering checks with intent to defraud and with knowledge that sufficient funds were not and would not be on deposit, in violation of Article 123a, Uniform Code of Military Justice, 10 USC § 923a. Pursuant to her guilty pleas, though, she was convicted of 24 specifications of the lesser offense of dishonorably failing to place or maintain sufficient funds on deposit to cover the checks she had made and uttered, see Art. 134, UCMJ, 10 USC § 934; para. 68, Part IY, Manual for…

2Cases cited10 opinions

  1. United States v. GoodeUnited States Court of Military Appeals · 1975
  2. United States v. PaleniusUnited States Court of Military Appeals · 1977
  3. United States v. DownardUnited States Court of Military Appeals · 1955
  4. United States v. KirkseyUnited States Court of Military Appeals · 1955
  5. United States v. DeGroccoUnited States Court of Military Appeals · 1987

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3Cited by33 opinions

  1. United States v. WheelusCourt of Appeals for the Armed Forces · 1998
  2. United States v. CrumpleyNavy-Marine Corps Court of Criminal Appeals · 1998
  3. United States v. LeaverUnited States Court of Military Appeals · 1992
  4. United States v. MitchellU.S. Navy-Marine Corps Court of Military Review · 1993
  5. United States v. HoodCourt of Appeals for the Armed Forces · 1997

28 more not listed; retrieve them via the Exa API.

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