Legal Opinion

Dutch v. United States

District of Columbia Court of Appeals

Decided June 24, 2010No. 07-CM-1205PublishedCited by 19 opinions

1Opinion of the Court

STEADMAN, Senior Judge:

Appellant Antoine Dutch appeals his conviction at a bench trial for attempted uttering; namely, cashing a forged check. His principal challenge on appeal is to the introduction as “business records” of two documents derived from information stored on computers. Finding no error, we affirm.

I

The evidence presented to the trial court evidenced the following. On April 5, 2005, a customer walked into Malcolm Liquors and approached the store’s check-cashing station. Working at the check-cashing station was the store’s owner at the time, Houng Hoon Seo, who testified at trial.…

2Cases cited20 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. David H. Rosenberg, Trustee in Bankruptcy v. Charles E. CollinsCourt of Appeals for the Fifth Circuit · 1980
  3. Conoco Inc. (Formerly Continental Oil Co.) v. Department of EnergyCourt of Appeals for the Federal Circuit · 1997
  4. Patton v. United StatesDistrict of Columbia Court of Appeals · 1993
  5. Dyno Construction Company v. McWane Inc.Court of Appeals for the Sixth Circuit · 1999

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3Cited by19 opinions

  1. Smith v. United StatesDistrict of Columbia Court of Appeals · 2011
  2. Antoine Mayhand v. United StatesDistrict of Columbia Court of Appeals · 2015
  3. The People v. ZavalaCalifornia Court of Appeal · 2013
  4. Paul Anthony Ashby, Keith Logan, and Merle Vernon Watson v. United StatesDistrict of Columbia Court of Appeals · 2019
  5. Bynum v. United StatesDistrict of Columbia Court of Appeals · 2016

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

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