Legal Opinion
B. L. Suhl v. United States
Court of Appeals for the Ninth Circuit
Decided March 18, 1968No. 20672_1PublishedCited by 18 opinions
1Opinion of the Court
DUNIWAY, Circuit Judge:
B. L. Suhl and Margaret Wierman were each convicted on all counts of a six-count indictment and they appeal. We affirm.
Named as co-defendants were Ronald Vaughn and Richard Gibson. Counts one through four charge violations of 18 U. S.C. § 1341, mail fraud; count six charges a conspiracy to violate the same section; count five charges violation of 18 U.S.C. § 656, misapplication of bank funds. The first four counts all charge a “ ‘check kite’ scheme, whereby false credit would be obtained by exchange and passing of worthless checks between two banks.” Count one states…
2Cases cited14 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Kann v. United StatesSupreme Court of the United States · 1944
- Feldman v. United StatesSupreme Court of the United States · 1944
- Iva Ikuko Toguri D'Aquino v. United StatesCourt of Appeals for the Ninth Circuit · 1951
- United States v. Louis A. Marchisio, John H. Seiter and W. Ward WhippleCourt of Appeals for the Second Circuit · 1965
9 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Kenneth Joe Whitten, John Elmer Gaiefsky, Jack Wayne Gish, Richard Lawrence ShimelCourt of Appeals for the Ninth Circuit · 1983
- Ziyad Abu Eain v. Peter Wilkes, United States Marshal for the Northern District of IllinoisCourt of Appeals for the Seventh Circuit · 1981
- United States v. Samuel Manarite and Jeanne ManariteCourt of Appeals for the Ninth Circuit · 1995
- United States v. James Allen HiblerCourt of Appeals for the Ninth Circuit · 1972
- United States v. J. Norman JonesCourt of Appeals for the Ninth Circuit · 1970
13 more not listed; retrieve them via the Exa API.