Legal Opinion

United States v. Joseph Charles Milhollan, A/K/A Alec Leroy Foltz

Court of Appeals for the Third Circuit

Decided March 12, 1979No. 78-1643PublishedCited by 54 opinions

1Opinion of the Court

OPINION OF THE COURT

SEITZ, Chief Judge.

Joseph C. Milhollan appeals from his conviction on two counts of transporting stolen money orders in interstate commerce in violation of 18 U.S.C. § 2314.

I

On September 22, 1977, a man entered the Security People’s Trust Company in Girard, Pennsylvania, and cashed two money orders drawn on the Travelers Express Company, Inc., in the amount of two hundred dollars each. The man had presented identification in the name of John J. Leehy, Jr., the designated payee of the checks. Travelers later refused payment on the checks, which had been stolen.

The day after…

2Cases cited28 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. Simmons v. United StatesSupreme Court of the United States · 1968
  4. Neil v. BiggersSupreme Court of the United States · 1972
  5. Rakas v. IllinoisSupreme Court of the United States · 1979

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

3Cited by54 opinions

  1. United States v. RossSupreme Court of the United States · 1982
  2. United States v. Juan A. Acosta-CazaresCourt of Appeals for the Sixth Circuit · 1989
  3. State v. LePageIdaho Supreme Court · 1981
  4. State v. TosteSupreme Court of Connecticut · 1986
  5. United States v. John B. Calandrella, United States of America v. John A. KayeCourt of Appeals for the Sixth Circuit · 1979

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API