1. Home
  2. Browse Decisions
  3. F.2d
  4. 969 F.2d
  5. 969 F.2d 425 (1992)
 

U.S. v. DOHERTY

Nos. 91-3291, 91-3352.

969 F.2d 425 (1992)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. Patrick J. DOHERTY, Defendant-Appellant, Cross-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided July 24, 1992.

Attorney(s) appearing for the Case

James L. Santelle (argued), Chris R. Larsen, Asst. U.S. Attys., John E. Fryatt, U.S. Atty., Daniel T. Flaherty, and Charles Guadagnino, Office of the U.S. Atty., Milwaukee, Wis., for the U.S.

Joseph F. Owens (argued), Arthur & Owens, New Berlin, Wis., for Patrick J. Doherty.

Before FLAUM and KANNE, Circuit Judges, and SHABAZ, District Judge.

FLAUM, Circuit Judge.

In late 1987 Patrick J. Doherty, virtually broke but eager to invest in a stock market depressed by the crash of October 1987, engaged in a "check kiting" scheme to generate some investment capital by artificially inflating his checking account balance. The scheme worked as follows: Doherty maintained two checking accounts, one at the M & I Marshall & Ilsley Bank of Milwaukee, Wisconsin (M & I) and the other at the Suburban State...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases