Legal Opinion

People v. Miller

Michigan Court of Appeals

Decided September 20, 1977No. Docket 26184PublishedCited by 35 opinions

1Opinion of the Court

D. E. Holbrook, Jr., P. J.

Defendant was convicted of violating the building contract fund act, MCLA 570.151 et seq.; MSA 26.331 et seq. Essentially this act creates a trust fund for the benefit of customers, subcontractors, laborers, and materialmen as to monies paid the building contractor to ensure the funds are actually used for construction purposes.

The prosecution arose from the aborted sale of a swimming pool to the complaining witness, Mrs. Bundy, and her husband. Primarily the prosecution based its case on bank records which showed the deposit of the Bundy downpayment check in an…

2Cases cited15 opinions

  1. Lanzetta v. New JerseySupreme Court of the United States · 1939
  2. United States v. PetrilloSupreme Court of the United States · 1947
  3. People v. UtterMichigan Supreme Court · 1921
  4. People v. DelanoMichigan Supreme Court · 1947
  5. National Bank v. Eames & Brown, Inc.Michigan Supreme Court · 1976

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3Cited by35 opinions

  1. People v. HamptonMichigan Supreme Court · 1979
  2. In Re Gerald JOHNSON, Bankrupt, CARLISLE CASHWAY, INC., Plaintiff-Appellant, v. Gerald JOHNSON, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1982
  3. People v. BrownMichigan Court of Appeals · 2000
  4. Charter Township of Pittsfield v. City of SalineMichigan Court of Appeals · 1981
  5. Dery v. General Motors Corp. (In Re Fordson Engineering Corp.)United States Bankruptcy Court, E.D. Michigan · 1982

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

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