Legal Opinion

United States v. Bernice T. Morales

Court of Appeals for the Eleventh Circuit

Decided November 30, 1992No. 91-5066PublishedCited by 134 opinions

1Opinion of the Court

HILL, Senior Circuit Judge:

Bernice Morales was convicted of one count of violating 18 U.S.C. § 656, misapplication of bank funds by a bank employee, and now appeals, assigning as error the district court’s refusal to give her proposed “theory of defense” jury instruction. We hold that the district court did not commit reversible error, and affirm.

I. Background

On October 4, 1989, Appellant, Bernice Morales, wrote four checks totalling $3,511.00 on her account at Citicorp Savings Bank and presented them for cashing by tellers at Southeast Bank, where she was then employed. Appellant admitted…

2Cases cited16 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. United States v. John R. Adamson, IIICourt of Appeals for the Fifth Circuit · 1983
  3. United States v. John Newark WestCourt of Appeals for the Eleventh Circuit · 1990
  4. United States v. Alan Neal ScottCourt of Appeals for the Eleventh Circuit · 1983
  5. United States v. Wesley R. McKinneyCourt of Appeals for the Tenth Circuit · 1987

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

3Cited by134 opinions

  1. Bates v. United StatesSupreme Court of the United States · 1997
  2. United States v. ChastainCourt of Appeals for the Eleventh Circuit · 1999
  3. United States v. Donald Edward MilesCourt of Appeals for the Eleventh Circuit · 2002
  4. Lorna Karen Marcella Moore v. John Ashcroft, Attorney General of the United States, Office of Immigration and Naturalization ServiceCourt of Appeals for the Eleventh Circuit · 2001
  5. United States v. Jimmy D. Morris, Franklin W. BriggsCourt of Appeals for the Eleventh Circuit · 1994

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

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