Legal Opinion
United States of America v. Sirree Muhammed Riza
Court of Appeals for the Eighth Circuit
Decided October 2, 2001No. 00-3732PublishedCited by 21 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
Sirree Muhammed Riza stole nineteen checks totaling $124,262.49 from his employer, a health care provider in Edina, Minnesota. He deposited the checks in an account he had' secretly opened at TCF Bank, using the assumed name Mandel Tyler. Riza then withdrew the money, using cashiers checks drawn on the TCF account, and redeposited it into a Norwest Bank account in the name of his fíaneé’s business, L & D Consulting. When the scheme was discovered, Riza was charged with nineteen counts of embezzlement from a health care provider and fourteen counts of concealment money…
2Cases cited9 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Sheldon Walker and Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh SaeedCourt of Appeals for the Second Circuit · 1999
- United States v. MorrisCourt of Appeals for the Eighth Circuit · 1994
- United States v. Nanci Carter WoodsCourt of Appeals for the Eighth Circuit · 1998
- United States v. Arthur Schuyler Ross, United States of America v. Arthur Schuyler Ross, Also Known as John RossCourt of Appeals for the Eighth Circuit · 2000
4 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Arlene Marie FrokjerCourt of Appeals for the Eighth Circuit · 2005
- United States v. Casey Scott PattenCourt of Appeals for the Eighth Circuit · 2005
- United States v. Pablo StallingsCourt of Appeals for the Eighth Circuit · 2002
- United States v. Martin G. Wilson, Jr.Court of Appeals for the Eighth Circuit · 2003
- United States v. LucasCourt of Appeals for the Eighth Circuit · 2008
16 more not listed; retrieve them via the Exa API.