Legal Opinion

United States v. Christy

Court of Appeals for the Tenth Circuit

Decided February 15, 2019No. 17-3122PublishedCited by 46 opinions

1Opinion of the Court

MATHESON, Circuit Judge.

Denise Sue Christy stole cash from the vault of the bank where she worked as a teller. She was charged, convicted, and sentenced for various federal crimes. She now appeals.

On May 21, 2014, CNB auditors conducted a surprise audit of the Burlington, Kansas Central National Bank ("CNB" or "Bank") vault. The vault was missing $764,000. When they began to suspect Ms. Christy, she forged documents to purport that she had sent the missing cash to the Federal Reserve Bank of Kansas City ("FRB"). A grand jury indicted her on one count of bank embezzlement, six counts of making…

Also in this document: Concurring in part, dissenting in part.

2Cases cited106 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Brady v. MarylandSupreme Court of the United States · 1963
  3. Batson v. KentuckySupreme Court of the United States · 1986
  4. Gall v. United StatesSupreme Court of the United States · 2007
  5. Neder v. United StatesSupreme Court of the United States · 1999

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

3Cited by46 opinions

  1. United States v. StarksCourt of Appeals for the Tenth Circuit · 2022
  2. United States v. Cristerna-GonzalezCourt of Appeals for the Tenth Circuit · 2020
  3. United States v. BentonCourt of Appeals for the Tenth Circuit · 2021
  4. United States v. HammersCourt of Appeals for the Tenth Circuit · 2019
  5. United States v. WilliamsCourt of Appeals for the Tenth Circuit · 2019

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

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