Legal Opinion

United States v. Donald P. Rosin

Court of Appeals for the Seventh Circuit

Decided January 4, 1990No. 89-2108PublishedCited by 4 opinions

1Per curiam

Defendant-appellant Donald P. Rosin appeals from his conviction on three counts of converting moneys belonging to an Indian tribal organization in violation of 18 U.S.C. § 1163. Rosin argues that the government did not prove he had converted “moneys” as stated in the indictment. We affirm his conviction.

The evidence presented at the bench trial below showed that Rosin, while an employee of the Lake Superior Tribe of Chippewa Indians, endorsed three checks made out to himself drawn on the Tribe’s bank accounts, totalling $8,000. None of the payments were authorized by the Tribe, and Rosin made…

2Cases cited9 opinions

  1. United States v. MillerSupreme Court of the United States · 1985
  2. Don E. Williams Co. v. CommissionerSupreme Court of the United States · 1977
  3. United States v. Steven A. Kuna, Jr.Court of Appeals for the Seventh Circuit · 1985
  4. United States v. Phillip Allen FieldCourt of Appeals for the Seventh Circuit · 1989
  5. United States v. Robert Leon McCartyCourt of Appeals for the Seventh Circuit · 1988

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

3Cited by4 opinions

  1. United States v. Leon McAnderson Roosevelt Hawkins, Jeff Fort, Alan Knox and Reico CranshawCourt of Appeals for the Seventh Circuit · 1990
  2. United States v. Jesus TelloCourt of Appeals for the Seventh Circuit · 2012
  3. United States v. Michael ThompsonCourt of Appeals for the Seventh Circuit · 1994
  4. United States v. Jesus TelloCourt of Appeals for the Seventh Circuit · 2012

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