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United States v. Alvin Willis, Jr.

UNITED STATES of America, Plaintiff-Appellee, v. Alvin WILLIS, Jr., Defendant-Appellant

United States v. Willis, 528 F.2d 381 (9th Cir. 1976)
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Court
Court of Appeals for the Ninth Circuit · U.S. Courts of Appeals
Decided
January 12, 1976
Docket
No. 75--3009
Judges
Choy, Kennedy, Per Curiam, Wong
Citations
528 F.2d 3811976 U.S. App. LEXIS 13421

Opinion — Per Curiam

OPINION Before CHOY and KENNEDY, Circuit Judges, and WONG, * District Judge.

PER CURIAM:

On stipulated facts, Defendant was found guilty of interstate transportation of a forged security. We affirm.

He contends here that United States v. Maze, 414 U.S. 395 , 94 S.Ct. 645 , 38 L.Ed.2d 603 (1974) bars his conviction because the fruition of the alleged scheme occurred after the mails were utilized. (In Maze , a case under the mail fraud statute, 18 U.S.C. § 1341 , the mailing occurred after the fraud was consummated so the Court held that the use of the mails had not been “for the purpose of executing such [fraudulent] scheme or artifice” as the statute required.)

Here the essential stipulated facts were that Willis knowingly and fraudu *382 lently deposited a forged $12,500 check drawn on a Texas bank in his California bank account knowing that the signature of the drawer was forged; and that Willis drew the money after the forged check cleared the Texas bank.

The rule of Maze is inapposite here. Its application is restricted to mail fraud cases — the mail fraud statute’s peculiar language, i. e. that use of the mails be for the purpose of executing a fraudulent scheme, is not present in 18 U.S.C. § 2314 , the statute under which Willis was convicted.

All § 2314 requires is that Defendant either transport or cause to be transported in interstate commerce the forged security knowing it was forged.

Affirmed.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1978: 41980: 119782026peak 1978 · 4

Relies on it most ⓘ

  1. United States v. Robert Dahle Sparrow614 F.2d 229 (10th Cir. 1980)
  2. United States v. Robert Lee Ferrara and Phyllis Marjorie Ferrara571 F.2d 428 (8th Cir. 1978)
  3. United States v. Van Grover Simpson577 F.2d 78 (9th Cir. 1978)
  4. United States v. Kenneth Wayne Walls577 F.2d 690 (9th Cir. 1978)
  5. Springfield Street Railway Co. v. United States577 F.2d 700 (Ct. Cl. 1978)

Most recent

  1. United States v. Robert Dahle Sparrow614 F.2d 229 (10th Cir. 1980)
  2. United States v. Kenneth Wayne Walls577 F.2d 690 (9th Cir. 1978)
  3. United States v. Van Grover Simpson577 F.2d 78 (9th Cir. 1978)
  4. Springfield Street Railway Co. v. United States577 F.2d 700 (Ct. Cl. 1978)
  5. United States v. Robert Lee Ferrara and Phyllis Marjorie Ferrara571 F.2d 428 (8th Cir. 1978)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 1

DepthCaseCited by
United States v. Maze, 414 U.S. 395 (1974) 496

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