Legal Opinion
United States v. Scott A. Reaume
Court of Appeals for the Sixth Circuit
Decided September 30, 2003No. 02-1112PublishedCited by 21 opinions
1Opinion of the Court
OPINION
COLE, Circuit Judge.
Defendant-Appellant Scott A. Reaume was convicted by a jury of committing bank fraud, in violation of 18 U.S.C. § 1344. Reaume admits to opening several checking accounts at a federally insured financial institution, making an initial deposit of a small sum, writing checks from these accounts for goods and services throughout the country with the knowledge that the accounts did not contain sufficient funds to cover the value of the checks, and returning the majority of the items purchased by check to branches of stores indifferent locations in exchange for cash.
After…
2Cases cited13 opinions
- United States v. Francis A. KoeberleinCourt of Appeals for the Sixth Circuit · 1998
- United States v. Billy Louis CollinsCourt of Appeals for the Sixth Circuit · 1996
- United States v. Marie Antoinette Jackson-RandolphCourt of Appeals for the Sixth Circuit · 2002
- United States v. Sean Meacham (93-1692) and Ramone Botello (93-1768)Court of Appeals for the Sixth Circuit · 1994
- United States v. Yaya Kone, Feranba Keita, Noha FofanaCourt of Appeals for the Sixth Circuit · 2002
8 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. CossCourt of Appeals for the Sixth Circuit · 2012
- United States v. Anthony v. BoldenCourt of Appeals for the Sixth Circuit · 2007
- United States v. Sharmila B. IsaiahCourt of Appeals for the Sixth Circuit · 2006
- United States v. Antonio HollisCourt of Appeals for the Sixth Circuit · 2016
16 more not listed; retrieve them via the Exa API.