Legal Opinion
United States v. Carol Birney
Court of Appeals for the Second Circuit
Decided August 9, 1982No. 980, Docket 82-1011PublishedCited by 134 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge:
In 1974 Carol Birney began working as a teller at the Suffern, New York, branch of the Marine Midland Bank, N. A. That branch burned to the ground in January 1978. An audit conducted immediately thereafter revealed Birney’s cash account was short by approximately $39,000. The Federal Bureau of Investigation began an enquiry and within a month a grand jury issued a subpoena for the bank’s books and records. Three years then elapsed before a four-count indictment was handed down on March 20, 1981. It charged Birney with embezzlement (Count 1) in violation of 18 U.S.C. §…
2Cases cited26 opinions
- Parratt v. TaylorSupreme Court of the United States · 1981
- United States v. MarionSupreme Court of the United States · 1971
- United States v. LovascoSupreme Court of the United States · 1977
- United States v. EwellSupreme Court of the United States · 1966
- Toussie v. United StatesSupreme Court of the United States · 1970
21 more not listed; retrieve them via the Exa API.
3Cited by134 opinions
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
129 more not listed; retrieve them via the Exa API.