Legal Opinion
United States v. Jones
District Court, D. Maryland
Decided May 13, 1976No. Crim. W-75-0854PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
WATKINS, District Judge.
Defendant Amy Everston Jones is charged in a ten-count indictment with transportation in interstate commerce of stolen, converted, or fraudulently obtained securities valued at more than $5,000 in violation of 18 U.S.C. § 2314; and with receiving, selling, or disposing of those same securities knowing them to have been stolen, converted, or taken by fraud, in violation of 18 U.S.C. § 2315.
The securities at issue are five cheeks, 1 payable to the order of “A. L. E. Jones,” 2 drawn on the Royal Bank of Canada against the account of Inglis,…
2Cases cited14 opinions
- Gilbert v. United StatesSupreme Court of the United States · 1962
- Wayne S. Marteney v. United States of America, C. M. Henderson v. United StatesCourt of Appeals for the Tenth Circuit · 1954
- Greathouse v. United StatesCourt of Appeals for the Fourth Circuit · 1948
- Ex parte HibbsDistrict Court, D. Oregon · 1886
- Quick Service Box Co. v. St. Paul Mercury Indemnity Co.Court of Appeals for the Seventh Circuit · 1938
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3Cited by1 opinion
- United States v. Amy Everston JonesCourt of Appeals for the Fourth Circuit · 1977