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Legal Opinion

United States v. Powell

Court of Appeals for the Tenth Circuit

Decided September 22, 2014No. 12-1500PublishedCited by 12 opinions

1Opinion of the Court

MURPHY, Circuit Judge.

I. INTRODUCTION/BACKGROUND

It is a federal crime to, inter alia, make, utter, or possess “a forged security ... of an organization, with intent to deceive another person, organization, or government.” 18 U.S.C. § 513(a). The term “security” includes checks. Id. § 513(c)(3)(A). An “organization” is “a legal entity, other than a government, established or organized for any purpose, ... which operates in or the activities of which affect interstate or foreign commerce.” Id. § 513(c)(4). “[T]he term ‘forged’ means a document that purports to be genuine but is not because it…

2Cases cited23 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. Griffin v. United StatesSupreme Court of the United States · 1991
  3. Chrysler Credit Corp. v. Country Chrysler, Inc.Court of Appeals for the Tenth Circuit · 1991
  4. United States v. Gonzalez-HuertaCourt of Appeals for the Tenth Circuit · 2005
  5. United States v. John Van Shutters, IICourt of Appeals for the Sixth Circuit · 1998

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

3Cited by12 opinions

  1. United States v. CourtneyCourt of Appeals for the Tenth Circuit · 2016
  2. United States v. PiperCourt of Appeals for the Tenth Circuit · 2016
  3. United States v. SweetCourt of Appeals for the Tenth Circuit · 2024
  4. United States v. Arellanes-PortilloCourt of Appeals for the Tenth Circuit · 2022
  5. United States v. TwittyCourt of Appeals for the Tenth Circuit · 2016

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

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