Legal Opinion
State v. Gallant
Ohio Court of Appeals
Decided December 17, 2007No. 9-07-18PublishedCited by 3 opinions
1Opinion of the Court
Preston, Judge.
{¶ 1} Defendant-appellant, Claudia M. Gallant, appeals the judgment of the Marion County Municipal Court denying her motion to dismiss criminal check-fraud charges. For the reasons that follow, we reverse.
{¶ 2} On July 26 & 28, 1989, Claudia wrote two checks payable to the order of Smith’s Market, one of which was returned for insufficient funds, the other with a notation that the account was closed. Subsequently, Smith’s Market sent Claudia a notice of dishonor by certified mail, which she received on August 11, 1989.
{¶ 3} On September 14, 1989, a complaint charging Claudia…
2Cases cited5 opinions
- Sizemore v. SmithOhio Supreme Court · 1983
- State v. Climaco, Climaco, Seminatore, Lefkowitz & Garofoli Co., L.P.A.Ohio Supreme Court · 1999
- State v. KingOhio Court of Appeals · 1995
- State v. MorrisOhio Court of Appeals · 1984
- State v. Parsons, Unpublished Decision (10-31-2005)Ohio Court of Appeals · 2005
3Cited by3 opinions
- State v. BerryOhio Court of Appeals · 2021
- State v. JonesOhio Court of Appeals · 2025
- State v. RussellOhio Court of Appeals · 2009