Baskerville v. State
Court of Special Appeals of Maryland
1Opinion of the CourtMoylan, J.
As in a “shell game” at a country carnival, a “check kiting” scheme has the elements of the crime of false pretenses moving back and forth from one transaction to the next so rapidly under the hands of a skilled manipulator that the ultimate resting place of a particular element is exceedingly difficult to locate.
Webster’s Third New International Dictionary (Unabridged) gives the following definition of the verb “kite”:
“To get money or credit by a kite: specif: to create a false bank balance by manipulating deposited accounts.”
51 Corpus Juris Secundum, at 532, defines “kiting” as:
“Originally…
2Cases cited13 opinions
- Williams v. StateCourt of Special Appeals of Maryland · 1968
- Metz v. StateCourt of Special Appeals of Maryland · 1970
- People v. JonesCalifornia Supreme Court · 1950
- Polisher v. StateCourt of Special Appeals of Maryland · 1971
- State v. MillsArizona Supreme Court · 1964
8 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Andresen v. StateCourt of Special Appeals of Maryland · 1975
- Denby v. StateCourt of Criminal Appeals of Texas · 1983
- Commonwealth v. GrifeSuperior Court of Pennsylvania · 1995
- Lane v. StateCourt of Special Appeals of Maryland · 1984
- Riggs v. StateCourt of Special Appeals of Maryland · 1976
6 more not listed; retrieve them via the Exa API.