Legal Opinion
United States v. Medina Puerta
Court of Appeals for the First Circuit
Decided October 21, 1994No. 93-2167PublishedCited by 11 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
On September 5,1991, a grand jury indicted Antonio Medina Puerta, charging him with one count of bank fraud under 18 U.S.C. § 1344 and oiie count of transportation in foreign commerce of stolen or fraudulently obtained funds under 18 U.S.C. § 2314. The gist of the events described in the indictment was that Medina had deposited a $365 check in his Bank of Boston account, knowingly misrepresented the amount as $365,000, ultimately received a credit of $365,000 to his account, and then transferred $350,000 of these fraudulently obtained funds to his account in an English…
2Cases cited16 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Turner v. United StatesSupreme Court of the United States · 1970
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Franklin Delano GipsonCourt of Appeals for the Fifth Circuit · 1977
- United States v. Martin Molina Oviedo, Jr.Court of Appeals for the Fifth Circuit · 1976
11 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. NewellCourt of Appeals for the First Circuit · 2011
- United States v. Albert VerrecchiaCourt of Appeals for the First Circuit · 1999
- United States v. CarringtonCourt of Appeals for the First Circuit · 1996
- United States v. GreggCourt of Appeals for the Eleventh Circuit · 1999
- United States v. Scott N. RogersCourt of Appeals for the First Circuit · 1994
6 more not listed; retrieve them via the Exa API.