Legal Opinion
United States v. Smith
District Court, N.D. Illinois
Decided January 3, 2002No. 00 CR 71PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KENNELLY, District Judge.
James Smith is charged with a single count of making counterfeit currency. According to the government, Smith was arrested in a Niles, Illinois store on November 26, 1999 for suspected shoplifting. He allegedly paid for some items with genuine currency but then took other items for which he had not paid to the customer service desk to request a refund. He was detained by store security and was later arrested by a Niles police officer. A search of Smith turned up a plastic bag with 0.11 grams of cocaine and $888 of suspected counterfeit…
2Cases cited24 opinions
- United States v. Leroy HayesCourt of Appeals for the Second Circuit · 1977
- United States v. AlexanderCourt of Appeals for the Ninth Circuit · 1995
- United States v. Benjamin Harold Brooks and Frederick James TreeshCourt of Appeals for the Seventh Circuit · 1997
- United States v. CordobaCourt of Appeals for the Ninth Circuit · 1997
- United States v. Lorenzo Jesus Mejia-AlarconCourt of Appeals for the Tenth Circuit · 1993
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3Cited by13 opinions
- State v. BryantSupreme Court of South Carolina · 2006
- State v. BroadnaxSupreme Court of South Carolina · 2015
- State v. CostelloSupreme Court of New Hampshire · 2009
- United States v. JohnsonCourt of Appeals for the Armed Forces · 2005
- State v. BroadnaxCourt of Appeals of South Carolina · 2013
8 more not listed; retrieve them via the Exa API.