Legal Opinion
United States v. Madeline Maxwell and Walter Archibald Younge
Court of Appeals for the Seventh Circuit
Decided December 20, 1978No. 76-2139, 76-2140PublishedCited by 34 opinions
1Opinion of the Court
TONE, Circuit Judge.
This opinion addresses three issues, (1) whether funds disbursed by a college under a student financial aid program were federal funds and thus covered by 18 U.S.C. § 641, (2) if so, whether transportation of fraudulent checks of the college drawn on the funds violated 18 U.S.C. § 2314 in view of the exception for federal securities contained in that section, and (3) whether the instructions given to the jury on the necessity of knowledge or foreseeability of interstate transportation under the latter statute constituted reversible error. We decide the other issues by an…
2Cases cited17 opinions
- Turner v. United StatesSupreme Court of the United States · 1970
- United States v. James R. PavloskiCourt of Appeals for the Seventh Circuit · 1978
- United States v. John J. DaleyCourt of Appeals for the First Circuit · 1972
- United States v. MasonSupreme Court of the United States · 1910
- United States v. George Lorenzo CollinsCourt of Appeals for the Ninth Circuit · 1972
12 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Gary HalbertCourt of Appeals for the Ninth Circuit · 1981
- United States v. Joseph ForcellatiCourt of Appeals for the First Circuit · 1979
- United States v. William A. CroftCourt of Appeals for the Seventh Circuit · 1985
- United States v. Nell Scott, United States of America v. Ronald ScottCourt of Appeals for the Seventh Circuit · 1986
- United States v. William R. BaileyCourt of Appeals for the Seventh Circuit · 1984
29 more not listed; retrieve them via the Exa API.