GUILTY or NOT?

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Passing the Buck

United States v. Peoni (1938)

Charge: Aiding and Abetting Possession of Counterfeit Money Jurisdiction: New York · Federal Heard on GUILTY or NOT?: 2 October 2026

Whether the man who first sold counterfeit bills is a party to a later possession by a stranger he never met, further down the chain of resale.

The facts

The Defendant sold counterfeit bills to a buyer. That buyer sold the same bills to a second man, who was arrested trying to pass them. The Government charged the Defendant not just with his own sale, but as an aider and abettor of the second man's later possession of the counterfeit money, treating the whole chain of resale as one continuing scheme the Defendant had set in motion. The Defendant had no direct contact with the second man and took no part in arranging the second sale.

You have the facts the court had. Did the prosecution prove it? Render your verdict in the game, then see what the court actually decided — and why.

Citation: United States v. Peoni, 100 F.2d 401 (2d Cir. 1938)

Read the full decision at law.justia.com. The source reveals the outcome.