Legal Opinion

United States v. Carol Jean Axtman

Court of Appeals for the Ninth Circuit

Decided April 28, 1978No. 77-3681PublishedCited by 2 opinions

1Per curiam

Appellant challenges her conviction for transporting falsely made securities in interstate commerce, 18 U.S.C. § 2314, 1 on the grounds the prosecution failed to adequately prove the checks were unauthorized. We affirm.

Appellant opened seven bank accounts under two different pseudonyms and then deposited in each checks drawn on an out-of-State account. Each check was signed “Karl Stats.” To establish the checks were falsely made, the vice president of the drawee bank testified that Karl Stats was not an authorized signature for that account.

When, as here, there is no indication the drawee is…

2Cases cited2 opinions

  1. United States v. Robert Everett Huntley and Gipson F. HemphillCourt of Appeals for the Fifth Circuit · 1976
  2. Willis Allen Parker v. United StatesCourt of Appeals for the Fifth Circuit · 1961

3Cited by2 opinions

  1. United States v. Michael Eugene Price and James Terrence PriceCourt of Appeals for the Ninth Circuit · 1981
  2. United States v. Henry MartinCourt of Appeals for the Ninth Circuit · 1978

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