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U.S. v. LEE

No. 86-5073.

818 F.2d 302 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Linwood C. LEE, a/k/a Julian G. Belcsak, a/k/a Jamel Skinner, a/k/a Eugene Riley, a/k/a Eugene M. Rieley, a/k/a Lyndon Charles Lea, a/k/a Lyndon C. Swinney, a/k/a Lindon Sweeney, a/k/a Henry Miller, a/k/a Charles Neal, Jr.; Defendants-Appellants.

United States Court of Appeals, Fourth Circuit.

Decided May 6, 1987.

Attorney(s) appearing for the Case

Paul Francis Kemp, Rockville, Md., Katherine D. Savage, Law Clerk, on brief, for defendants-appellants.

Peter Dennis Ward, Asst. U.S. Atty. (Breckinridge L. Willcox, U.S. Atty., Baltimore, Md., Dennis E. Boyle, Third-Year Student, on brief), for plaintiff-appellee.

Before PHILLIPS and SPROUSE, Circuit Judges, and KAUFMAN, Senior United States District Judge for the District of Maryland, sitting by designation.

FRANK A. KAUFMAN, Senior District Judge:

On September 16, 1985, appellant presented to the manager of the Adelphi, Maryland branch of the Citizens Bank and Trust of Maryland, a VISA credit card purportedly issued in New York by the Chase Manhattan Bank in New York, and a document which appellant stated was his New York driver's license. Appellant asked the branch bank manager for a $300.00 advance in reliance upon the VISA...

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