Legal Opinion

United States v. Feldman

Court of Appeals for the Second Circuit

Decided June 8, 1943No. 180PublishedCited by 35 opinions

1Opinion of the Court

*396SWAN, Circuit Judge.

The appellant was prosecuted upon an indictment of nine counts, each of which charged a scheme to defraud and a use of the mails in furtherance thereof, in violation of section 215 of the Criminal Code, 18 U.S.C.A. § 338. Seven of the counts were left to the jury. The appellant was found guilty on all of them and was sentenced to imprisonment for a term of five years.

The fraudulent scheme charged in the indictment was the “kiting” of checks. Such a scheme when the maker knows that he has no prospect of paying the checks and uses the mails in furtherance of his scheme is a…

2Cases cited29 opinions

  1. Hale v. HenkelSupreme Court of the United States · 1906
  2. Counselman v. HitchcockSupreme Court of the United States · 1892
  3. Brown v. WalkerSupreme Court of the United States · 1896
  4. Raffel v. United StatesSupreme Court of the United States · 1926
  5. United States v. MurdockSupreme Court of the United States · 1931

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

3Cited by35 opinions

  1. Feldman v. United StatesSupreme Court of the United States · 1944
  2. United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
  3. United States v. Nicholas A. StironeCourt of Appeals for the Third Circuit · 1959
  4. United States v. Louis A. Marchisio, John H. Seiter and W. Ward WhippleCourt of Appeals for the Second Circuit · 1965
  5. United States v. Franz ByrdCourt of Appeals for the Second Circuit · 1965

30 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