Legal Opinion

Salvatore J. Ciullo v. United States

Court of Appeals for the D.C. Circuit

Decided October 31, 1963No. 17659_1PublishedCited by 12 opinions

1Opinion of the Court

McGOWAN, Circuit Judge.

Appellant was indicted on a charge of violating the false pretense statute, 1 convicted, and sentenced to imprisonment for one to three years. He contends that the trial court erred in refusing to charge the jury on the lesser included offense of passing a bad check. 2

The crime of false pretense has five elements: false representation, knowledge of falsity, intent to defraud, reliance by the defrauded party, and obtaining something of value. The first three are enough to violate the bad check statute when the representation involves a worthless check.

The Government in…

2Cases cited4 opinions

  1. Levy v. Industrial Finance Corp.Supreme Court of the United States · 1928
  2. Douglas O. Gilmore v. United StatesCourt of Appeals for the D.C. Circuit · 1959
  3. Lemke v. United StatesCourt of Appeals for the Ninth Circuit · 1954
  4. Levy v. Industrial Finance CorporationCourt of Appeals for the Fourth Circuit · 1927

3Cited by12 opinions

  1. Ashcraft & Gerel v. Coady, EdwardCourt of Appeals for the D.C. Circuit · 2001
  2. United States v. Paul W. MarceyCourt of Appeals for the D.C. Circuit · 1971
  3. United States v. StampCourt of Appeals for the D.C. Circuit · 1971
  4. Hymes v. United StatesDistrict of Columbia Court of Appeals · 1970
  5. Fowler v. United StatesDistrict of Columbia Court of Appeals · 1977

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