Skip to main content
· 1/23/2002

United States v. Allan Boren

Citations

  • 278 F.3d 911
  • 2002 Daily Journal DAR 789
  • 46 U.C.C. Rep. Serv. 2d (West) 1074
  • 2002 Cal. Daily Op. Serv. 591
  • 2002 U.S. App. LEXIS 881
  • 2002 WL 83619

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • emphasizing that in deciding a motion to dismiss, a court should not consider evidence not appearing on the face of the indictment
  • “Unlike a personal check drawn by a depositor on his 3 own account, bank checks and cashier’s checks carry the promise of the bank itself.”
  • “‘Of course, none of these charges have been established by evidence, but at this stage of the proceedings the indictment must be tested by its sufficiency to charge an offense.’ ” (quoting United States v. Sampson, 371 U.S. 75, 78-79 (1962))

Source: CourtListener parenthetical corpus (CC0).

Judges: Pregerson, Reinhardt, Silverman

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.