United States v. Mary Delores Maestas
Court of Appeals for the Fifth Circuit
1Opinion of the Court
MEHRTENS, District Judge:
This is an appeal from a jury conviction on two counts of causing forged checks to be transported in interstate commerce, in violation of 18 U.S.C. § 2314. We affirm.
A check purportedly issued by the Harris Trust and Savings Bank of Chicago, Illinois was presented for payment at a bank in El Paso, Texas. The check was payable to and purportedly endorsed by a Chatherine Reynolds, and was presented with a deposit slip made out to her account at the bank, which channeled $1,743.50 into the existing account and paid the person presenting it $2,500 in cash. The check was…
2Cases cited16 opinions
- United States v. VentrescaSupreme Court of the United States · 1965
- United States v. Robert Leonard LucarzCourt of Appeals for the Ninth Circuit · 1970
- United States v. John T. GoodwinCourt of Appeals for the Fifth Circuit · 1974
- United States v. Calvin D. RahnCourt of Appeals for the Tenth Circuit · 1975
- United States v. George BroadwayCourt of Appeals for the Fifth Circuit · 1973
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3Cited by84 opinions
- United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
- United States v. Larry Allen MyersCourt of Appeals for the Fifth Circuit · 1977
- Davis v. StateMississippi Supreme Court · 1995
- Bower v. StateCourt of Criminal Appeals of Texas · 1989
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
79 more not listed; retrieve them via the Exa API.