Legal Opinion

United States v. Young

Court of Appeals for the Fifth Circuit

Decided February 11, 2002No. 01-10263PublishedCited by 12 opinions

1Opinion of the Court

EMILIO M. GARZA, Circuit Judge:

Denise Hillary Young appeals her conviction in federal court on one count of forgery. Young worked as a bank teller at the Chase Manhattan Bank in Fort Worth, Texas. After returning to the bank after a long absence, she found in her in-box a check addressed and made payable to “Chase Manhattan Bank FBO [for the benefit of] Denise Young.” The check was made out for $43,029.81.

The check was actually meant for another Denise Young-Denise Rene Young of Tennessee. The check bore Denise Rene Young’s social security number, the name of her employer (Atmos Energy), and…

2Cases cited13 opinions

  1. Field v. MansSupreme Court of the United States · 1995
  2. United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
  3. United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
  4. United States v. Mei-Fen ChenCourt of Appeals for the Fifth Circuit · 1990
  5. People v. LevitanNew York Court of Appeals · 1980

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

3Cited by12 opinions

  1. United States v. Thomas Reedy and Janice ReedyCourt of Appeals for the Fifth Circuit · 2002
  2. Garcia v. QuartermanCourt of Appeals for the Fifth Circuit · 2006
  3. People v. CunninghamNew York Court of Appeals · 2004
  4. United States v. Orji-NwosuCourt of Appeals for the Fifth Circuit · 2008
  5. United States v. Gregory Vincent HuntCourt of Appeals for the Tenth Circuit · 2006

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

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