United States v. Joseph Charles Milhollan, A/K/A Alec Leroy Foltz
Court of Appeals for the Third Circuit
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
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Simmons v. United StatesSupreme Court of the United States · 1968
- Neil v. BiggersSupreme Court of the United States · 1972
- Rakas v. IllinoisSupreme Court of the United States · 1979
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3Cited by54 opinions
- United States v. RossSupreme Court of the United States · 1982
- United States v. Juan A. Acosta-CazaresCourt of Appeals for the Sixth Circuit · 1989
- State v. LePageIdaho Supreme Court · 1981
- State v. TosteSupreme Court of Connecticut · 1986
- United States v. John B. Calandrella, United States of America v. John A. KayeCourt of Appeals for the Sixth Circuit · 1979
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