Legal Opinion

State v. Roden

Court of Appeals of Minnesota

Decided March 14, 1986No. C1-85-740PublishedCited by 3 opinions

1Opinion of the Court

OPINION

SEDGWICK, Judge.

Appellant William Roden was convicted of theft by check in an amount greater than $250 but not more than $2,500 in violation of Minn.Stat. § 609.52, subd. 2(3)(a) (1984) in connection with a check kiting scheme. We affirm.

FACTS

Appellant operated a business known as Kabetogoma Guide Service (KGS). In November 1984, he opened a checking account in that name at First National Bank of International Falls with an initial deposit of $500. Several checks were drawn on the account resulting in overdrafts. The bank initially honored some of them but later began returning them.…

2Cases cited14 opinions

  1. Francis v. FranklinSupreme Court of the United States · 1985
  2. State v. DanielsSupreme Court of Minnesota · 1985
  3. State v. MastrianSupreme Court of Minnesota · 1969
  4. State v. WhisonantSupreme Court of Minnesota · 1983
  5. State v. ColemanSupreme Court of Minnesota · 1985

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

3Cited by3 opinions

  1. State v. RodenSupreme Court of Minnesota · 1986
  2. Monfort, Inc. v. Kunkel (In Re Morken)United States Bankruptcy Court, D. Minnesota · 1995
  3. Western World Insurance Co. v. Anothen, Inc.Court of Appeals of Minnesota · 1986

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