Legal Opinion

United States v. Carol Smith

Court of Appeals for the Fifth Circuit

Decided February 14, 1977No. 76-1421PublishedCited by 64 opinions

1Opinion of the Court

WISDOM, Circuit Judge:

The defendant, Carol Smith, was convicted on two counts of violations of 18 U.S.C. § 2314 (1970), which provides in relevant part:

Whoever, with unlawful or fraudulent intent, transports in interstate or foreign commerce any falsely made, forged, altered, or counterfeited securities or tax stamps, knowing the same to have been falsely made, forged, altered, or counterfeited; .

Shall be fined not more than $10,000 or imprisoned not more than ten years, or both. .

FACTS

Count I involves a deposit on October 20, 1975, in the First National Bank of Shreveport of a counterfeit…

2Cases cited29 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Simmons v. United StatesSupreme Court of the United States · 1968
  3. Neil v. BiggersSupreme Court of the United States · 1972
  4. Holland v. United StatesSupreme Court of the United States · 1955
  5. Pereira v. United StatesSupreme Court of the United States · 1954

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

3Cited by64 opinions

  1. United States v. PhillipsCourt of Appeals for the Fifth Circuit · 1981
  2. Watkins v. SowdersSupreme Court of the United States · 1981
  3. United States v. Frank Diecidue, Larry Neil Miller, Frank Boni, Jr., A/K/A "Mustache Frankie," Manuel Gispert, Anthony Antone, and Homer Rex DavisCourt of Appeals for the Fifth Circuit · 1979
  4. United States v. Meier Jason BrownCourt of Appeals for the Eleventh Circuit · 2006
  5. United States v. Richard BeckCourt of Appeals for the Seventh Circuit · 1980

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

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