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UNITED STATES v. RILEY

No. 76-1756.

550 F.2d 233 (1977)

UNITED STATES of America, Plaintiff-Appellee, v. George B. RILEY, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

April 7, 1977.

Attorney(s) appearing for the Case

John M. Robertson, Arthur J. Ranson, III, Orlando, Fla., for defendant-appellant.

John L. Briggs, U.S. Atty., Jacksonville, Fla., A. Thomas Mihok, Asst. U.S. Atty., Orlando, Fla., for plaintiff-appellee.

Before COLEMAN, AINSWORTH and INGRAHAM, Circuit Judges.

INGRAHAM, Circuit Judge:

George B. Riley, a former national bank examiner, induced the City National Bank of Cocoa to issue cashier's checks for his remittance before he paid for them. Although in each case Riley paid for the check within thirty days, the bank was presented with the checks for payment before it had received the funds for them. As Riley was President, Chairman of the Board and major stockholder of the bank...

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