Task: Wrong Candidate Generation
Input (English): five separate allegations: A. From in or about June of 1992, up through approximately October of 1995, and continuing thereafter, the Giacobbe defendants and Schaefer caused monthly statements to be mailed regularly to Bay Bootery, Port Washington, New York, from a NatWest Bank central office, which contained credits to Bay Bootery’s account of substantial sums from deposited checks otherwise payable to or belonging to the Body Shop Partnership which had been endorsed over to Bay Bootery by the Giacobbe defendants. B. On or about May 11, 1994, Michael and Alyssa caused Federal Insurance Company to mail a check in the amount of $7,137.10 payable to Finish Line Collusion jointly with Ford Motor Credit Company. C. On or about March 14, 19 Litig., 663 F.Supp. 1123, 1125 (S.D.N.Y.1987) (<HOLDING>). Paragraphs B and C may be considered 
 Holding statements: (A) holding that the first element of mail fraud  knowing participation in a scheme to defraud  can extend beyond the specific mailing and that the loss calculation for a mail fraud conviction may include any loss from the fraudulent scheme that the mailing furthered (B) recognizing that where the relationship to the mailing and the alleged fraudulent scheme is at best highly attenuated a rico claim based thereupon will be dismissed (C) holding that mailing of titleregistration forms satisfied mailing requirement because they contributed to success of the scheme (D) holding that a rico plaintiff must allege at a minimum the time place and content of the alleged misrepresentations on which he or she relied the fraudulent scheme the fraudulent intent of the defendants and the injury resulting from the fraud (E) recognizing that a mailing must be sufficiently related to the fraudulent scheme to support a charge of mail fraud
Output (English): holding that the first element of mail fraud  knowing participation in a scheme to defraud  can extend beyond the specific mailing and that the loss calculation for a mail fraud conviction may include any loss from the fraudulent scheme that the mailing furthered