Legal Opinion
United States v. Herbert Mikelberg and Anthony F. Caterine
Court of Appeals for the Fifth Circuit
Decided August 11, 1975No. 74-2518PublishedCited by 34 opinions
1Opinion of the Court
COLEMAN, Circuit Judge.
In 1970, as a part of an extensive Act dealing with federal deposit insurance, the maintenance of bank records, the report of certain currency transactions, “and for other purposes”, the Congress legislated with reference to credit cards, now 15 U.S.C., § 1644, as follows:
Ҥ 1644. Fraudulent use of credit card
“Whoever, in a transaction affecting interstate or foreign commerce, uses any counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit card to obtain goods or services, or both, having a retail value aggregating $5,000 or more, shall…
2Cases cited23 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. HarrissSupreme Court of the United States · 1954
- Lanzetta v. New JerseySupreme Court of the United States · 1939
- Bell v. United StatesSupreme Court of the United States · 1955
- Winters v. New YorkSupreme Court of the United States · 1948
18 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. John Digilio, in No. 75-2218. Appeal of Harry Lupo, in No. 75-2219. Appeal of Peter Szwandrak, in No. 75-2220Court of Appeals for the Third Circuit · 1976
- United States v. Arthur TurcksCourt of Appeals for the Third Circuit · 1994
- United States v. James M. McCoyCourt of Appeals for the Fifth Circuit · 1976
- United States v. David Samuel IrediaCourt of Appeals for the Fifth Circuit · 1989
- United States v. William Harvey ParkCourt of Appeals for the Fifth Circuit · 1976
29 more not listed; retrieve them via the Exa API.