Legal Opinion
United States v. N. John Fontana, II
Court of Appeals for the First Circuit
Decided October 30, 1991No. 91-1529PublishedCited by 32 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
Appellant N. John Fontana appeals from a judgment of conviction for bank fraud, 18 U.S.C. § 1344 (1988), and for interstate transportation of falsely made securities, 18 U.S.C. § 2314 (1988).
Fontana’s conviction results from a check kiting scheme in which he maintained two distinct checking accounts on behalf of Medical Dental Convenient Care, Inc., a corporation of which he was then President, and in which he wrote checks drawn on one account containing insufficient funds and deposited those checks in the other account. That activity resulted in inflated checking…
2Cases cited32 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Edwards v. ArizonaSupreme Court of the United States · 1981
- Bell v. United StatesSupreme Court of the United States · 1955
- Oregon v. BradshawSupreme Court of the United States · 1983
- United States v. MenascheSupreme Court of the United States · 1955
27 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. James P. LedonneCourt of Appeals for the Seventh Circuit · 1994
- United States v. Maria L. SayanCourt of Appeals for the D.C. Circuit · 1992
- United States v. BennettCourt of Appeals for the First Circuit · 1996
- United States v. SmithCourt of Appeals for the First Circuit · 1995
- United States v. ClevelandCourt of Appeals for the First Circuit · 1997
27 more not listed; retrieve them via the Exa API.