Legal Opinion
United States v. Jennifer Rodriguez
Court of Appeals for the Second Circuit
Decided March 24, 1998No. Docket 96-1670PublishedCited by 30 opinions
1Opinion of the Court
MESKILL, Circuit Judge:
Appeal from an October 25,1996 judgment of conviction entered in the United States District Court for the Southern District of New York, Baer, /., after a three day jury trial, finding appellant guilty of bank fraud in violation of 18 U.S.C. §§ 1344 and 2.
Reversed and remanded.
This appeal presents the question whether a conviction can be sustained under the federal bank fraud statute, 18 U.S.C. § 1344, where a defendant deposits fraudulently procured checks into multiple accounts at a federally insured financial institution and that institution takes those checks as a…
2Cases cited10 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace RolandCourt of Appeals for the Second Circuit · 1988
- UNITED STATES of America, Plaintiff-Appellee, v. Joseph v. NASH, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
- United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel and Sarina AmielCourt of Appeals for the Second Circuit · 1996
5 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- Loughrin v. United StatesSupreme Court of the United States · 2014
- United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
- United States v. Angela KhorozianCourt of Appeals for the Third Circuit · 2003
- United States v. Bebe Fazia LaljieCourt of Appeals for the Second Circuit · 1999
25 more not listed; retrieve them via the Exa API.