Plaintiff indicted for passing counterfeit money. On 1 May 1845 he purchased a slave named Vina from Samuel B. Patterson for $500, paying with bank notes on the Southwestern Railroad Bank. Bank notes were counterfeit. Cheek also used alias of John Thomas.

There appears to be a dispute over whether or not Elizabeth Martin used a counterfeit bill when paying for services at the company of J. Crouch.

Defendant is accused of circulating a fraudulent bank bill of the Northern Bank of Kentucky.

File contains drawings of the counterfeit United States Treasury notes.

Defendant is a black freeman who is accused of inventing a machine which minted counterfeit silver half-dollars.

Defendant's name spelled "Atkins" as well.

Cause of Action: possession of debased and counterfeit bank notes, possession of stamps and moulds for the purpose of counterfeiting.

Incomplete case file. Order of Commitment only. Court: Circuit Court of the United States, Western District of Tennessee.

John Sizemore is accused of "passing counterfeit money." This appears to be a transcript only and not the complete case file.

The defendant kept in his possession machines and instructions intended for the forging counterfeiting the silver currency of the state.

Cloud charged with fraudulently and feloniously giving William Bearden a counterfeit $5 bill. Jury found him guilty and sentenced him to 3 years on the penitentiary. The defendant moved the court to arrest the judgment.

Pike charged with passing a counterfeit "Spanish Milled Dollar."

Additional parties: E. S. Thurmond

Defendant charged with passing a false $50 treasury note to Ben Adams on 5 March 1878.

Passed fraudulent note for $1,000 purported to be from the United States Gold and Silver Mining Company of Battle City, Montana [also referred to as Bluff City, Montana].

Add. Defendants: William Wright, John Stuart, Joseph A. Marshall, L. B. Young, John Womble, Lorenzo D. Porter, John A. Waddell, Marcus Hall, James C. Taylor, Royale Hall, Joseph Anuit, Sam Parrott, William Gann, Richard Umsted, Lloyd B. Young.

Opinion only, case summary not included.

Def. accused of keeping in his possession & passing counterfeit $10 bank note--specifically, "an imitation of a Bank Bill of the Planter's Bank of Tennessee." A bank by that name did exist & was located in Nashville, TN. Witness William Neal described Def. as "an old man having but one eye & in the habit of using spectacles." Def. allegedly received the note from collector from Lee County, Virginia. In one instance, Def. allegedly passed the note in lieu of cow he owed.

Morgan accused of passing three counterfeit bank bills to William S. Robertson, 2 purporting to be of the Farmers Bank of Kentucky & 1 purporting to be of the State Bank of Indiana. At one point, Morgan failed to show up for court, later explaining his absence as having been sick & also charged by State of NC with assault with intent to kill, for which he was arrested. Judgment entered against Morgan & his securities, Joseph Divine & Thomas Hensley, on $1500 recognizance bond, from which they appealed.