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U.S. v. RIZA

No. 00-3732.

267 F.3d 757 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Sirree Muhammed RIZA, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: October 2, 2001.

Attorney(s) appearing for the Case

Richard S. Virnig, Minneapolis, MN, argued, for defendant-appellant.

Michael W. Ward, Asst. U.S. Atty., Minneapolis, MN, argued (Robert M. Small, on the brief), for plaintiff-appellee.

Before: LOKEN, JOHN R. GIBSON, and MURPHY, Circuit Judges.

LOKEN, Circuit Judge.

Sirree Muhammed Riza stole nineteen checks totaling $124,262.49 from his employer, a health care provider in Edina, Minnesota. He deposited the checks in an account he had secretly opened at TCF Bank, using the assumed name Mandel Tyler. Riza then withdrew the money, using cashiers checks drawn on the TCF account, and redeposited it into a Norwest Bank account in the name of his fiancé's business...

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