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U.S. v. Yoon, No. 96-2943 (7th Cir.) (128 F.3d 515) (October 15, 1997) (Judge William J. Bauer)

Loaded on Dec. 1, 1997 published in Punch and Jurists December 08, 1997
Filed under: Punch And Jurists, Check-Kiting/Bad Checks.

Case held that bare check-kiting constitutes a Federal crime under the bank fraud statutes.

Bad cases make bad law - and this case is no exception. Responding to a claim that the defendant had engaged in a massive check-kiting scheme (697 checks, amounting to over $20 million, within a ten ...

 

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More from this issue:

  1. Barry v. Bergen County Probation Office, No. 96-5577 (3rd Cir.) (128 F.3d 152) (October 22, 1997) (Judge Robert E. Cowen)
  2. U.S. v. Torres, No. 96-1535, No. 1587 (2nd Cir.) (128 F.3d 38) (October 9, 1997) (Judge Guido Calabresi)
  3. U.S. v. Emerson, No. 96-3166 (7th Cir.) (128 F.3d 557) (October 20, 1997) (Judge Michael S. Kanne)
  4. U.S. v. Higgins, No. 97-5006 (3rd Cir.) (128 F.3d 138) (October 17, 1997) (Judge Jane R. Roth)
  5. U.S. v. Embry, No. 97-1402 (7th Cir.) (128 F.3d 584) (October 22, 1997) (Judge Terrence T. Evans)
  6. U.S. v. Yoon, No. 96-2943 (7th Cir.) (128 F.3d 515) (October 15, 1997) (Judge William J. Bauer)
  7. U.S. v. Rounsavall, No. 97-1247 (8th Cir.) (128 F.3d 665) (October 22, 1997) (Judge Gerald W. Heaney)
  8. U.S. v. Lampley, No. 96-7074 (10th Cir.) (127 F.3d 1231) (October 20, 1997) (Judge Monroe G. McKay)
  9. U.S. v. Graham, No. 96-3056 (6th Cir.) (128 F.3d 372) (October 21, 1997) (Judge Damon J. Keith)
  10. U.S. v. Lampley, No. 96-7074 (10th Cir.) (127 F.3d 1231) (October 20, 1997) (Judge Monroe G. McKay)
  11. U.S. v. Corrigan, No. 96-5477 (6th Cir.) (128 F.3d 330) (October 15, 1997) (Judge Nathaniel R. Jones)
  12. U.S. v. Proctor, No. 97-2064 (11th Cir.) (127 F.3d 1311) (November 13, 1997) (Per Curiam)
  13. U.S. v. Valdez-Arieta, No. 97-8014 (10th Cir.) (127 F.3d 1267) (October 29, 1997) (Judge David M. Ebel)
  14. U.S. v. Monus, No. 95-4326 (6th Cir.) (128 F.3d 376) (October 21, 1997) (Judge Cornelia G. Kennedy)
  15. U.S. v. Corrigan, No. 96-5477 (6th Cir.) (128 F.3d 330) (October 15, 1997) (Judge Nathaniel R. Jones)
  16. Garrett v. Hawk, No. 96-1429 (10th Cir.) (127 F.3d 1263) (October 28, 1997) (Judge David M. Ebel)
  17. U.S. v. Clark, No. 97-1132, No. 366 (2nd Cir.) (128 F.3d 122) (November 6, 1997) (Judge Jon O. Newman)
  18. U.S. v. Smith, No. 96-9097 (11th Cir.) (127 F.3d 1388) (November 17, 1997) (Judge Joel F. Dubina)
  19. U.S. v. Emerson, No. 96-3166 (7th Cir.) (128 F.3d 557) (October 20, 1997) (Judge Michael S. Kanne)
  20. U.S. v. Emerson, No. 96-3166 (7th Cir.) (128 F.3d 557) (October 20, 1997) (Judge Michael S. Kanne)
  21. U.S. v. Slaughter, No. 97-1005 (8th Cir.) (128 F.3d 623) (October 16, 1997) (Judge James M. Rosenbaum)
  22. U.S. v. Fleming, No. 96-5762 (6th Cir.) (128 F.3d 285) (October 17, 1997) (Judge Gilbert S. Merritt)
  23. U.S. v. Proctor, No. 97-2064 (11th Cir.) (127 F.3d 1311) (November 13, 1997) (Per Curiam)
  24. U.S. v. Graham, No. 96-3056 (6th Cir.) (128 F.3d 372) (October 21, 1997) (Judge Damon J. Keith)
  25. U.S. v. Yoon, No. 96-2943 (7th Cir.) (128 F.3d 515) (October 15, 1997) (Judge William J. Bauer)
  26. Galtieri v. U.S., No. 97-3593 (2nd Cir.) (128 F.3d 33) (October 29, 1997) (Judge Jon O. Newman)
  27. Barry v. Bergen County Probation Office, No. 96-5577 (3rd Cir.) (128 F.3d 152) (October 22, 1997) (Judge Robert E. Cowen)
  28. U.S. v. Torres, No. 96-1535, No. 1587 (2nd Cir.) (128 F.3d 38) (October 9, 1997) (Judge Guido Calabresi)
  29. U.S. v. Smith, No. 95-8102 (11th Cir.) (122 F.3d 1355) (June 6, 1997) (Per Curiam)

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