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Williams v. U.S., No. 80-2116 (U.S. Supreme Court) (458 U.S. 279; 102 S.Ct. 3008) (June 29, 1982) (Justice Blackmun)

In this case the Petitioner engaged in a series of transactions seemingly amounting to a case of "check kiting" between his accounts in federally insured banks, first drawing a check far in excess of his account balance in one bank and depositing it in his account in the other, and …

 

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