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Fillable Proof of Claim B10 US Bankruptcy Court, District of Hawaii  Form

Fillable Proof of Claim B10 US Bankruptcy Court, District of Hawaii Form

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In United States versus Peoni, Judge Learned Hand  explored the mens rea of accessory liability. Peoni sold counterfeit bills to Regno. Regno sold   the same bills to Dorsey. All three  men knew the bills were counterfeit. Dorsey tried to pass the bills  in Brooklyn and was arrested. Peoni was indicted on three counts of possessing  counterfeit money and one count of conspiracy to   possess counterfeit money. To explain the three  counts of possession, the prosecution argued that   Peoni put the bills in circulation by selling  them to Regno and knew that Regno would likely   sell them to someone else. ingly, Dorsey’s  possession of the bills was a natural consequence   of Peoni’s original act. This made Peoni an  accessory to both Regno’s and Dorsey’s possession. Peoni argued that there wasn’t enough evidence  to sustain a conviction of being an accessory   to Dorsey’s possession and being part of a  conspiracy by which Dorsey possessed the bills. The

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