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" Any person who, with intent to defraud, shall make or draw or utter or deliver any check, draft or order for the payment of money, upon any bank or other depository... "
Hearings ... on Sundry Legislation Affecting the Naval and Military ... - Halaman 1989
oleh United States. Congress. House. Committee on Armed Services - 1961
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Credits, Collections, and Correspondence: Credits and Collections

Dwight Eastman Beebe, Geoffrey S. Childs - 1927 - 400 halaman
...ORDER: HOW PUNISHED. Any person who with intent to defraud, shall make or draw or alter or deliver any check, draft or order for the payment of money...any bank or other depository, knowing at the time of such making, drawing, altering or delivery that the maker or drawer had not sufficient funds in...
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The Central Law Journal, Volume 96

1923 - 454 halaman
...provides that— "Any person who, with intent to defraud, shall make or draw, or utter or deliver, any check, draft or order for the payment of money upon any bank or other depositary, knowing at the time of such making, drawing uttering or delivering, that the maker, or...
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The Central Law Journal, Volume 85

1917 - 506 halaman
...meaning clearly is that one who with intent to defraud shall make, or draw, or utter,- or deliver the check, draft or order for the payment of money upon any bank or other depository, though it be not forged, knowing at the time of sucn making, drawing, uttering or delivery that the...
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Legislative Document, Volume 3

New York (State). Legislature - 1927 - 1270 halaman
...Order: How Punished. — Any person who, with intent to defraud, shall make or draw or utter or deliver any check, draft or order for the payment of money upon any bank or other depositary, knowing at the time of such making, drawing, uttering or delivering that the maker or drawer...
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The Southern Reporter, Volume 75

1917 - 1036 halaman
...credit, goods, wares, or anything of value by means of making or drawing, or uttering or delivering any check, draft or order for the payment of money...any bank or other depository, knowing at the time of making or drawing such check, draft or order, or of the uttering or delivering of same, that he...
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Administrative Decisions Under Immigration & Nationality Laws, Volume 4

United States. Department of Justice - 1954 - 888 halaman
...credit; penalty. — Any person, who, with intent to defraud, sball make or draw or utter or deliver any check, draft, or order for the payment of money upon any bank or other depository, who, at the time thereof, has insufficient funds or credit with such bank or depository, shall be guilty...
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Administrative Decisions Under Immigration & Nationality Laws, Volume 9

United States. Department of Justice - 1960 - 824 halaman
...record. The Virgin Islands Code (Title 14, section 835 (a)) provides, in part, as follows: "Whoever makes, draws, utters, or delivers any check, draft or order for the payment of money — (1) to the value of $100 or more upon any bank or other depository knowing at the time of such...
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The Code of Federal Regulations of the United States of America

1964 - 1038 halaman
...check' offenses. It makes punishable by court-martial the making, drawing, uttering, or delivering of any check, draft, or order for the payment of money upon any bank or other depository, either — (1) for the procurement of any article or thing of value, with intent to defraud ; or (2)...
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Court-martial Reports of the Judge Advocate General of the Air ..., Volume 1

United States. Air Force. Judge Advocate General - 1948 - 868 halaman
...wrote the checks involved in this case, the statute provides that: "Whoever, with intent to defraud, makes, draws, utters or delivers any check, draft,...or order for the payment of money upon any bank or depository, without sufficient funds or credit at such bank or other depository for the payment of...
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National Bank Legislation: Hearings Before Subcommittee No. 1 of ... , 87 ...

United States Congress. House. Banking and Currency Committee - 1962 - 98 halaman
...thousand five hundred dollars in amount. § 6-129.1. Any person who shall make, draw or utter, or deliver any check, draft, or order for the payment of money, upon any bank, banking institution, trust company or other depository on behalf of any business firm or corporation,...
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