Legal Opinion
United States v. Klingler
District Court, E.D. Michigan
Decided July 19, 1993No. Crim. A. 92-CR-809370-DT-1PublishedCited by 4 opinions
1Opinion of the Court
ORDER
JULIAN ABELE COOK, Jr., District Judge.
On October 14, 1992, the Defendant, Kathy Klingler, was indicted for one count of theft, conversion, or embezzlement of Government monies in violation of 18 U.S.C. § 641, 1 and for one count of failing to timely deposit Government monies in violation of 18 U.S.C. § 649. 2 The United States of America (Government) alleges that in a series of transactions from September 1991 to February or March 1992 Klingler, in her capacity as a licensed customs broker, failed to deposit and converted to her own use monies owed to it as customs duties. (Indictment…
2Cases cited18 opinions
- United States v. Frank BakerCourt of Appeals for the D.C. Circuit · 1982
- United States v. JohnstonSupreme Court of the United States · 1925
- United States v. Joseph ForcellatiCourt of Appeals for the First Circuit · 1979
- United States v. Bernette Floyd JacksonCourt of Appeals for the Fourth Circuit · 1985
- United States v. Madeline Maxwell and Walter Archibald YoungeCourt of Appeals for the Seventh Circuit · 1978
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3Cited by4 opinions
- United States v. Jose Antonio Caseslorente,defendant-AppellantCourt of Appeals for the Sixth Circuit · 2000
- United States v. Kathy KlinglerCourt of Appeals for the Sixth Circuit · 1995
- Parker v. Danaher Corp. ex rel. Danaher Corp. Employee Benefit PlanDistrict Court, W.D. Arkansas · 1994
- United States v. ReedDistrict Court, W.D. Arkansas · 1994