Legal Opinion
United States v. Mary L. Currier
Court of Appeals for the First Circuit
Decided January 27, 1972No. 71-1274PublishedCited by 15 opinions
1Opinion of the Court
McENTEE, Circuit Judge.
This is an appeal from a conviction for embezzling funds from a federally insured bank in violation of 18 U.S.C. § 656 (1970). The defendant, a teller in the East Providence branch of the Rhode Island Hospital Trust National Bank, was charged in a three count indictment with taking $7,198.46 by a method known as “lapping.”
An understanding of this appeal requires a description of the bank’s accounting system. Each teller compiled a daily settlement sheet on which were listed a summary of her transactions. Cash at the beginning of the day was listed as a credit, and cash…
2Cases cited20 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. Craig Warner, April Covey, Samuel L. Kranzthor, Fred W. Daniels, Jr., Friedae. Edwards, Frank Daniels and Michael A. JacobsonCourt of Appeals for the Fifth Circuit · 1971
- United States v. Roy Arthur NelsonCourt of Appeals for the Ninth Circuit · 1969
- John T. Dirring v. United States of America, (Two Cases)Court of Appeals for the First Circuit · 1964
- United States v. John Gordon McGlamoryCourt of Appeals for the Fifth Circuit · 1971
15 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
- United States v. Mario E. IndoratoCourt of Appeals for the First Circuit · 1980
- United States v. Hipolito Cruz PaganCourt of Appeals for the First Circuit · 1976
- United States v. John T. BrownCourt of Appeals for the First Circuit · 1979
- United States v. Vicki GabrinerCourt of Appeals for the First Circuit · 1978
10 more not listed; retrieve them via the Exa API.