United States v. Carol Birney

U.S. Court of Appeals, Second Circuit · Decided 1982-08-09

Cited by 143 later decision(s) in our corpus · see the citation network in Lexace

Open in Lexace · Ask the AI about this case

From the opinion

CARDAMONE, Circuit Judge: In 1974 Carol Birney began working as a teller at the Suffern, New York, branch of the Marine Midland Bank, N. A. That branch burned to the ground in January 1978. An audit conducted immediately thereafter revealed Birney’s cash account was short by approximately $39,000. The Federal Bureau of Investigation began an enquiry and within a month a grand ju…

Read the full opinion (source) ↗


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Citation figures are counts of later citing opinions in our corpus and may be incomplete; always read and Shepardize the full opinion before relying on it.