Legal Opinion
United States v. Ronald Leroy Diggs, A/K/A Donald E. Wilson
Court of Appeals for the Eighth Circuit
Decided December 30, 1975No. 75--1417PublishedCited by 36 opinions
1Opinion of the Court
HENLEY, Circuit Judge.
Ronald Leroy Diggs, defendant below, was found guilty by a jury in the United States District Court for the Southern District of Iowa of having wilfully and with fraudulent intent transported and caused to be transported in interstate commerce from Des Moines, Iowa to Los Angeles, California a falsely made, forged, and counterfeited security, to-wit, a check in the sum of $235.00 in favor of “Joyce Smith”, purportedly drawn on a California bank by a division of Rockwell International, a large insurance company operating in California. 1 18 U.S.C. § 2314. Judgment was…
2Cases cited15 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Bryan v. United StatesSupreme Court of the United States · 1950
- Nathan Mann v. United StatesCourt of Appeals for the Fifth Circuit · 1963
- Sapir v. United StatesSupreme Court of the United States · 1955
- United States v. David Bernard BarashCourt of Appeals for the Second Circuit · 1966
10 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Donald Laverne Carlson, United States of America v. Gary Clarend HofstadCourt of Appeals for the Eighth Circuit · 1977
- United States v. JacksonCourt of Appeals for the Eighth Circuit · 1977
- United States v. Daniel Nelson SilvaCourt of Appeals for the Fourth Circuit · 1984
- United States v. James Theodore EagleCourt of Appeals for the Eighth Circuit · 1976
- United States v. Thomas Joseph Chiantese and John Joseph CerrellaCourt of Appeals for the Fifth Circuit · 1977
31 more not listed; retrieve them via the Exa API.