United States v. Feldman
Court of Appeals for the Second Circuit
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
- Hale v. HenkelSupreme Court of the United States · 1906
- Counselman v. HitchcockSupreme Court of the United States · 1892
- Brown v. WalkerSupreme Court of the United States · 1896
- Raffel v. United StatesSupreme Court of the United States · 1926
- United States v. MurdockSupreme Court of the United States · 1931
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3Cited by35 opinions
- Feldman v. United StatesSupreme Court of the United States · 1944
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
- United States v. Nicholas A. StironeCourt of Appeals for the Third Circuit · 1959
- United States v. Louis A. Marchisio, John H. Seiter and W. Ward WhippleCourt of Appeals for the Second Circuit · 1965
- United States v. Franz ByrdCourt of Appeals for the Second Circuit · 1965
30 more not listed; retrieve them via the Exa API.