Legal Opinion
United States v. Michelle Monroe Morgan
Court of Appeals for the Ninth Circuit
Decided December 9, 1986No. 85-5151PublishedCited by 21 opinions
1Opinion of the Court
ALARCON, Circuit Judge:
Defendant/appellant Michelle Morgan (hereinafter Morgan) was convicted after a trial by jury of theft from a savings and loan association, in violation of 18 U.S.C. § 2113(b) (1982), conspiracy to commit theft in violation of 18 U.S.C. § 371 (1982), and transporting in interstate commerce money or property obtained by fraud, in violation of 18 U.S.C. § 2314 (1982). This matter presents an issue of first impression to our circuit. We must decide whether a person who fraudulently induces an employee of a federally insured savings and loan association to transfer the funds…
2Cases cited9 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
- Bell v. United StatesSupreme Court of the United States · 1983
- United States v. Charles Lee Douglass and James Andrew BabbCourt of Appeals for the Ninth Circuit · 1986
- United States v. WalkerCourt of Appeals for the Second Circuit · 1949
4 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. CardallCourt of Appeals for the Tenth Circuit · 1989
- United States v. Maria L. SayanCourt of Appeals for the D.C. Circuit · 1992
- United States v. Carlos Quintanilla and Leticia GutierrezCourt of Appeals for the Seventh Circuit · 1993
- United States v. LazarenkoCourt of Appeals for the Ninth Circuit · 2009
- United States v. Martin R. KucikCourt of Appeals for the Seventh Circuit · 1988
16 more not listed; retrieve them via the Exa API.