Does the act of depositing a check drawn on an out-of-state bank satisfy the requirement that the accused cause the security to be transported in interstate commerce?

MultiRegion, United States of America

The following excerpt is from United States v. Roselli, 432 F.2d 879 (9th Cir. 1970):

16 The act of depositing a check drawn on an out of state bank satisfies the requirement that the accused cause the security to be transported in interstate commerce. Pereira v. United States, infra; United States v. Sheridan, 329 U.S. 379, 391, 67 S.Ct. 332, 91 L.Ed. 359 (1946).

Other Questions


What are the requirements of Section 1951(a) of the Criminal Code requiring proof of a potential impact on interstate commerce? (MultiRegion, United States of America)
Is it unlawful for any person to possess or receive any firearm which has had a serial number removed, obliterated or altered and has been shipped or transported in interstate or foreign commerce? (MultiRegion, United States of America)
Does Section 922(g) require that a firearm was "at some time in interstate commerce"? (MultiRegion, United States of America)
Can an accused who otherwise satisfies the requirements of the offence under s. 88(1) of the Criminal Code be excused from criminal liability where the possession of a weapon is necessary for defending himself? (Canada (Federal), Canada)
Does reasonable cause and probable cause overlap with reasonable cause? ("New York", United States of America)
What are the implications of section 922(g)(1) of the 18.22(b) section of the Federal Criminal Code for possessing firearms that have been shipped or transported in interstate or foreign commerce? (MultiRegion, United States of America)
What is the test for determining whether a motor vehicle is a vehicle that causes an adverse effect on interstate commerce? (MultiRegion, United States of America)
Does a motion under Rule 419(1)(a)(a) require a trial judge to consider the sufficiency of a statement of claim to establish a cause of action? (Canada (Federal), Canada)
Does a product that becomes "well known in Canada" by word-mouth, by reason of its reputation and use in the United States satisfy the requirements of s. 5 of the Trade Marks Act? (Canada (Federal), Canada)
What is the test for establishing a de minimis effect on interstate commerce under the Hobbs Act? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.