Legal Opinion
United States v. Jeffrey Paul Moser, A/K/A Harry N. Moser
Court of Appeals for the Eighth Circuit
Decided February 25, 1999No. 98-2429PublishedCited by 52 opinions
1Opinion of the Court
MORRIS SHEPPARD ARNOLD, Circuit Judge.
Jeffrey Paul Moser opened a bank checking account using the name and birthdate of his brother Harry, a social security number that was later determined to belong to a deceased individual, and a North Dakota identity card that Mr. Moser had acquired in his brother’s name that listed the latter’s birthdate but contained Mr. Moser’s own height, approximate weight, and hair color. Mr. Moser subsequently deposited a stolen check for $5,000 that had been made payable to “Harry Moser.” Mr. Moser wrote twelve checks on the account with “starter” cheeks and,…
2Cases cited8 opinions
- United States v. John McFarland Also Known as Buggy, United States of America v. Darryl Warren, Also Known as MonkCourt of Appeals for the Eighth Circuit · 1997
- United States v. George Washington Sykes, Jr.Court of Appeals for the Eighth Circuit · 1993
- United States v. David J. CulverCourt of Appeals for the Eighth Circuit · 1991
- United States v. Michael SheahanCourt of Appeals for the Eighth Circuit · 1994
- United States v. Connie GoodwinCourt of Appeals for the Eighth Circuit · 1995
3 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. DavisCourt of Appeals for the Eighth Circuit · 2009
- United States v. Razo-GuerraCourt of Appeals for the Eighth Circuit · 2008
- United States v. Clifford JohnsonCourt of Appeals for the Eighth Circuit · 2005
- United States v. OaksCourt of Appeals for the Eighth Circuit · 2010
- United States v. Napae Luta YoungCourt of Appeals for the Eighth Circuit · 2001
47 more not listed; retrieve them via the Exa API.