Legal Opinion
United States v. Sher
District Court, W.D. Pennsylvania
Decided January 9, 1981No. Crim. A. 80-147PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM
McCUNE, District Judge.
We consider defendant’s motion to dismiss the indictment against him, on the ground that the statute which he is accused of violating does not proscribe his alleged conduct. Briefs have been filed and the motion is ready for adjudication.
The defendant was charged in a 49-count indictment with participating in a check-kiting scheme which defrauded a bank insured by the Federal Deposit Insurance Corporation of over $1,855,000.00, in violation of 18 U.S.C. §§ 1014 and 2. The Government alleges that on or about August 29, 1978, the defendant opened a checking…
2Cases cited7 opinions
- Scarborough v. United StatesSupreme Court of the United States · 1977
- United States v. John L. LeaCourt of Appeals for the Seventh Circuit · 1980
- United States v. Glen M. StoddartCourt of Appeals for the Tenth Circuit · 1978
- United States v. Wilburn E. PayneCourt of Appeals for the Fifth Circuit · 1979
- North Carolina National Bank v. South Carolina National BankDistrict Court, D. South Carolina · 1976
2 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Pinto, Biagio A/K/A Bob PintoCourt of Appeals for the Third Circuit · 1981
- United States v. Richard Emerson Bonnette, Jr.Court of Appeals for the Fourth Circuit · 1986
- United States v. Kevin Krown, Maurice Benjamin, James Feeney, Henry Rosten, Roger Rosen and Anthony CostanzoCourt of Appeals for the Second Circuit · 1982
- United States v. Sher, MichaelCourt of Appeals for the Third Circuit · 1981
- United States v. Sher, MichaelCourt of Appeals for the Third Circuit · 1981