Legal Opinion

United States v. Leonard Garfinkel

Court of Appeals for the Seventh Circuit

Decided February 7, 1961No. 13011_1PublishedCited by 3 opinions

1Opinion of the Court

CASTLE, Circuit Judge.

Defendant, Leonard Garfinkel, and Elijah Kennedy, and Eugene McIntosh were indicted in nine counts on charges of having, with unlawful and fraudulent intent, transported and caused to be transported in interstate commerce nine separate falsely made and forged American Express Company money orders, knowing the same to have been falsely made, forged and counterfeited, in violation of Title 18 U.S.C.A. § 2314. The tenth count charges all three persons with unlawful conspiracy to commit the offenses described in violation of Title 18 U.S.C.A. § 371. The defendant Garfinkel…

2Cases cited7 opinions

  1. United States v. Leroy WileyCourt of Appeals for the Seventh Circuit · 1960
  2. Cook v. United StatesCourt of Appeals for the First Circuit · 1948
  3. United States v. Leroy WileyCourt of Appeals for the Seventh Circuit · 1959
  4. United States v. James Alva HoylandCourt of Appeals for the Seventh Circuit · 1959
  5. United States v. Durand CephasCourt of Appeals for the Seventh Circuit · 1959

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3Cited by3 opinions

  1. United States v. James Lee HazelriggCourt of Appeals for the Eighth Circuit · 1970
  2. Alphonse Kanton, Movant-Appellant v. United StatesCourt of Appeals for the Seventh Circuit · 1965
  3. United States v. Darryl DombrowskiCourt of Appeals for the Seventh Circuit · 1995

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