Legal Opinion

United States v. Samuel Perry Luckey, Jr.

Court of Appeals for the Ninth Circuit

Decided September 4, 1981No. 80-1805PublishedCited by 17 opinions

1Opinion of the Court

MERRILL, Circuit Judge:

Appellant has been convicted of the felony of bank larceny in violation of Title 18 U.S.C. § 2113(b). 1 The stolen property was a blank dividend check taken from the bank’s corporate trust department. 2 The blank check, after having been taken from the bank, was filled in for the sum of $367.80, payable to appellant, together with a purported record date, payable date and dividend rate per share. The corporation “signature” was by rubber stamp. The stolen check was not an actual dividend check. It was what is termed a “leader” or sample, used at the beginning of each…

2Cases cited6 opinions

  1. United States v. Stephen KramerCourt of Appeals for the Second Circuit · 1961
  2. James Corbett Churder v. United StatesCourt of Appeals for the Eighth Circuit · 1968
  3. United States v. Bruce L. AmidonCourt of Appeals for the Ninth Circuit · 1980
  4. United States v. George Alvin TylerCourt of Appeals for the Ninth Circuit · 1972
  5. United States v. Clarence Eugene EvansCourt of Appeals for the Eighth Circuit · 1971

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3Cited by17 opinions

  1. People v. RomanowskiCalifornia Supreme Court · 2017
  2. United States v. Clarence Robert RobieCourt of Appeals for the Second Circuit · 1999
  3. United States v. Todd Kevin WallaceCourt of Appeals for the Ninth Circuit · 1986
  4. United States v. Wallace Dale LoweryCourt of Appeals for the Ninth Circuit · 1984
  5. United States v. Richard J. PaulinoCourt of Appeals for the Ninth Circuit · 1983

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

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