Legal Opinion

United States v. Charles Allan Bamman, United States of America v. Claude Howard Harlow

Court of Appeals for the Fourth Circuit

Decided June 18, 1984No. 83-5280, 83-5281PublishedCited by 13 opinions

1Opinion of the Court

K.K. HALL, Circuit Judge:

Charles A. Bamman and Claude H. Harlow appeal from their convictions by a jury of counterfeiting obligations of the United States and aiding and abetting counterfeiting in violation of 18 U.S.C. §§ 471 and 2. We affirm.

I

In mid-August, 1982, the United States Secret Service and the Department of the Treasury began an investigation of the printing and passing of counterfeit $100 bills in the Richmond, Virginia, area. This investigation led to the questioning of several inmates at the Virginia State Penitentiary, including Robert Layne and Robert L. Grooms, Jr.

Layne…

2Cases cited6 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. MauroSupreme Court of the United States · 1978
  3. United States v. Ronald Thomas BohleCourt of Appeals for the Seventh Circuit · 1971
  4. United States v. Roy Braswell ShermanCourt of Appeals for the Fourth Circuit · 1970
  5. Diamond Shamrock Corporation and Fireman's Mutual Insurance Company v. Lumbermens Mutual Casualty CompanyCourt of Appeals for the Seventh Circuit · 1969

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

3Cited by13 opinions

  1. United States v. Larry Weaver and Mark Schmanke, United States of America v. Everett Decker, Jerald Jessup and Michael BaileyCourt of Appeals for the Seventh Circuit · 1989
  2. Lewis Thomas v. Patrick WhalenCourt of Appeals for the Fourth Circuit · 1992
  3. John Wesley Stewart v. Randy Bailey Larry Huffman Cindy S. Staton Other John Does Jerry P. MitchellCourt of Appeals for the Fourth Circuit · 1993
  4. State v. WilliamsNebraska Supreme Court · 1997
  5. Tucker v. United StatesDistrict of Columbia Court of Appeals · 1990

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API