Legal Opinion
United States v. Bennerson
District Court, S.D. New York
Decided August 1, 1985No. S84 Cr. 1012-CSHPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
Defendant was arrested upon reports that he had stolen a federal Social Security check payable to another, forged an endorsement on it, and cashed it. In a complaint filed December 4, 1984, he was charged with “uttering as true” a forged endorsement on a United States Treasury check, in violation of 18 U.S.C. §§ 495 and 510, and possessing stolen mail in violation of 18 U.S.C. § 1708.
A two-count indictment was filed on December 21. Count one charged theft and conversion of a Treasury check in violation of 18 U.S.C. § 641; count two charged…
2Cases cited20 opinions
- United States v. BatchelderSupreme Court of the United States · 1979
- United States v. Borden Co.Supreme Court of the United States · 1939
- Garcia v. United StatesSupreme Court of the United States · 1985
- Radzanower v. Touche Ross & Co.Supreme Court of the United States · 1976
- Simpson v. United StatesSupreme Court of the United States · 1978
15 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- James A. Edwards v. United StatesCourt of Appeals for the Seventh Circuit · 1987
- United States v. JacksonCourt of Appeals for the Second Circuit · 1986
- Padberg v. McGrath-McKechnieDistrict Court, E.D. New York · 2000
- Edwards v. United StatesDistrict Court, N.D. Indiana · 1986
- United States v. Isaac Jackson and Peter BennersonCourt of Appeals for the Second Circuit · 1986
1 more not listed; retrieve them via the Exa API.