Legal Opinion
United States v. Cynthia E. Wade
Court of Appeals for the Eighth Circuit
Decided April 16, 1997No. 96-3433PublishedCited by 13 opinions
1Opinion of the Court
BOWMAN, Circuit Judge.
Cynthia Wade was convicted after a jury trial of two counts of embezzlement from a bank insured by the FDIC, in violation of 18 U.S.C. § 656 (1994). The District Court 2 sentenced her to one day in prison and three years’ supervised release. Wade appeals her conviction, and we affirm.
Wade, who worked as a teller at Eagle Bank & Trust Company, was charged with forging the signature of a bank customer on two counter checks and keeping the proceeds ($1200) for her own use. At the time, Wade was considered by the bank a “temporary-to-permanent” employee; the bank had hired…
2Cases cited7 opinions
- United States v. GaudinSupreme Court of the United States · 1995
- Nationwide Mutual Insurance v. DardenSupreme Court of the United States · 1992
- Community for Creative Non-Violence v. ReidSupreme Court of the United States · 1989
- United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
- United States v. Ray J. Beran and Andrew Kaminski, A/K/A Andrew M. KaminskiCourt of Appeals for the Eighth Circuit · 1977
2 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Arend MathijssenCourt of Appeals for the Eighth Circuit · 2005
- United States v. Eddie JamesCourt of Appeals for the Eighth Circuit · 1999
- United States v. Fernando BartolottaCourt of Appeals for the Eighth Circuit · 1998
- United States v. Kawaskii BlancheCourt of Appeals for the Eighth Circuit · 1998
- United States v. Stephanie R. NicholsCourt of Appeals for the Eighth Circuit · 1998
8 more not listed; retrieve them via the Exa API.