Legal Opinion

United States v. Lavonne Alberts

Court of Appeals for the Eighth Circuit

Decided November 22, 1983No. 83-1328PublishedCited by 36 opinions

1Opinion of the Court

BOWMAN, Circuit Judge.

Lavonne Alberts appeals from a conviction of embezzling funds from the Devils Lake Sioux Comprehensive Employment Training Act (CETA) office in violation of 18 U.S.C. § 1163. We reverse the conviction.

On September 10, 1982, Special Agent Spencer A. Hellekson, Federal Bureau of Investigation, was notified by Criminal Investigator Robert D. Ecoffey, Bureau of Indian Affairs, that a number of Devils Lake Sioux Tribe CETA Program checks had been stolen and cashed. Three of the cashed checks named Lavonne Alberts as payee.

On September 28, 1982, in the course of investigating…

2Cases cited14 opinions

  1. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  2. Payton v. New YorkSupreme Court of the United States · 1980
  3. Rakas v. IllinoisSupreme Court of the United States · 1979
  4. Bumper v. North CarolinaSupreme Court of the United States · 1968
  5. United States v. SalvucciSupreme Court of the United States · 1980

9 more not listed; retrieve them via the Exa API.

3Cited by36 opinions

  1. United States v. Tanell Rashaad Curry, T/n Tanell R. CurryCourt of Appeals for the Eighth Circuit · 1990
  2. United States v. Douglas Lynn PenningtonCourt of Appeals for the Eighth Circuit · 2002
  3. United States v. Ismael Azua-RinconadaCourt of Appeals for the Fourth Circuit · 2019
  4. United States v. John Joseph Larson, Also Known as Jack Joseph LarsonCourt of Appeals for the Eighth Circuit · 1992
  5. United States v. Carmen Zamoran-Coronel, Also Known as Lorena Carol-LopezCourt of Appeals for the Eighth Circuit · 2000

31 more not listed; retrieve them via the Exa API.

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