Legal Opinion

United States v. Charles Tyrone Haggins

Court of Appeals for the Fifth Circuit

Decided January 24, 1977No. 76-1512PublishedCited by 48 opinions

1Opinion of the Court

TUTTLE, Circuit Judge:

A jury convicted appellant Haggins of violating 18 U.S.C. § 472, which prescribes criminal penalties for anyone who:

“with intent to defraud, passes, . . attempts to pass ... or with like intent . . . keeps in possession any . . . counterfeited . obligation or other security of the United States.”

Haggins made two bets at the Miami Jai-Alai Fronton with counterfeit twenties; a third counterfeit twenty was found in his possession. Since passing and possession were patent, the sole jury question was whether the evidence proved “intent to defraud” beyond a reasonable doubt.…

2Cases cited17 opinions

  1. Holland v. United StatesSupreme Court of the United States · 1955
  2. Earl E. Vick v. United StatesCourt of Appeals for the Fifth Circuit · 1954
  3. United States v. Lewis BlackCourt of Appeals for the Fifth Circuit · 1974
  4. United States v. Obadiah StephensonCourt of Appeals for the Fifth Circuit · 1973
  5. Marson v. United StatesCourt of Appeals for the Sixth Circuit · 1953

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

3Cited by48 opinions

  1. United States v. Earnest Jackson, Jr., and James Arthur Porter, IIICourt of Appeals for the Fifth Circuit · 1979
  2. United States v. Davida Ross Staller and David Owen SaundersCourt of Appeals for the Fifth Circuit · 1980
  3. United States v. Samuel Robert Sink and John Edward Grim, Jr.Court of Appeals for the Fifth Circuit · 1978
  4. United States v. Edward Rodriguez, A/K/A Rick, Thomas J. Albernaz, Peter Smigowski, and William John MartinsCourt of Appeals for the Fifth Circuit · 1978
  5. United States v. Eugene Littrell and Marc DaviCourt of Appeals for the Fifth Circuit · 1978

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

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