United States v. Morganfield

How courts have described this case

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

• upholding convictions under § 1344(2) when defendant made small initial deposits to open checking accounts in names of phony businesses, obtained checks for those accounts, and wrote checks to fictitious employees in amounts exceeding initial deposits
• finding bank had risk of loss when it was presented with a check from an account with insufficient funds because testimony showed the bank might honor the check even when an account had insufficient funds and “[t]hat possibility create[d] a sufficient risk of loss”

Source: CourtListener parenthetical corpus (CC0).