Source: https://topics.vlex.com/tags/wire-fraud-charge-1215334/page/19
Timestamp: 2019-12-05 15:17:30
Document Index: 84686444

Matched Legal Cases: ['§ 1343', '§ 1341', '§ 1341', '§ 1843', '§ 1343', '§ 1341', '§ 1341']

wire fraud charge - page 19
6474 results for wire fraud charge
784 F.2d 1093 (11th Cir. 1986), 83-5590, United States v. Stefan
..., including misapplication of bank funds, wire fraud, mail fraud, interstate transportation of ... acquitted Stefan of a RICO conspiracy charge before sending the case to the jury. The jury ...
90 F.3d 737 (3rd Cir. 1996), 95-5435, Ideal Dairy Farms, Inc. v. John Labatt, Ltd.
... that raised breach of contract, tort, fraud, RICO, and antitrust claims. One of the ...Caiola. England was in charge at Tuscan until 1988, when he was replaced by ..., Ideal argued that Tuscan committed mail and wire fraud. However, the district court found that ...
33 F.3d 685 (6th Cir. 1994), 93-6011, United States v. Blandford
...The indictment further charged Blandford with a RICO violation. 18 U.S.C. Sec. ... of three separate instances of alleged mail fraud, each pertaining to Blandford's misuse of ...] shall, if possible, be recorded on tape or wire or other comparable device." Furthermore, these ...
256 F.3d 231 (4th Cir. 2001), 98-4155, United States v. Stewart
... in which each was found guilty of various charges related to money laundering and/or drug ... persons, including Stewart, to receive the wire transfers and money parcels in Los Angeles. From ... venue was proper for a substantive wire fraud conviction as a continuing offense when the ...
865 F.2d 1370 (2nd Cir. 1989), 98, United States v. Indelicato
... Indelicato was charged in two counts of a 25-count superseding ...section 1341 (relating to mail fraud), section 1343 (relating to wire fraud), .. ...
416 F.2d 107 (2nd Cir. 1969), 624-627, United States v. Crisona
... on ten counts covering violation of the wire fraud statute, 18 U.S.C. § 1343, inducing ... The indictment charged all four appellants, Neiman and Lonardo with ...
726 F.2d 584 (9th Cir. 1984), 83-1144, United States v. Von Stoll
... should be reversed because the indictment charged that Von Stoll took $10,000 from one person, ... commerce $10,000 that was taken by fraud from Ron McCallum. The proof showed that McCallum ... bank on October 26, and saw him receive a wire transfer for $10,000. The ...
United States v. Doren, 090315 FED8, 14-3685
... In 2013, a grand jury charged James Van Doren and two codefendants in a ... containing various counts of bankruptcy fraud, money laundering, wire fraud, and similar ...
281 F.3d 534 (6th Cir. 2002), 00-3125, United States v. Yang
...'s daughter Hwei Chen Yang (Sally), were charged by indictment with thirteen counts of mail and re fraud in violation of 18 U.S.C. § § 1341 and 1343, ...
518 F.3d 230 (4th Cir. 2008), 06-5169, United States v. Mitchell
... of certain felonies, including bank fraud. Mitchell pled guilty to bank fraud, but he ...charged in a three-count superseding indictment with bank ... companion felonies include mail, bank, and wire fraud, acquisition of customer information by ...
870 F.2d 102 (3rd Cir. 1989), 88-5294, United States v. Stoneman
...Sec. 371 (West 1966) to violate the mail fraud statute, 18 U.S.C.A. Sec. 1341 (West 1984) and to ... in Part V that the district court's charge on mail fraud only required the jury to find a ... counts of the indictment charging mail and wire fraud violations. An error in ...
188 F.3d 579 (5th Cir. 1999), 97-41214, Brown v Nationsbank Corp.
... designed to detect contract procurement fraud in the space industry. The district court ... the proceedings; (6) malice in filing the charge; and (7) damage to the plaintiff. See Richey v. ...' racketeering activities included mail and wire fraud, which are included among the enumerated ...
408 F.3d 264 (5th Cir. 2005), 04-40354, United States v. Creech
... and sentence for four counts of mail fraud in violation of 18 U.S.C. § 1341, use of a fire ...Count 1 charged conspiracy to (1) commit arson in violation of 18 ... F.3d 177, 191-93 (5th Cir.2000)(finding that wire fraud counts that incorporated allegations from ...
327 F.3d 1131 (10th Cir. 2003), 02-3187, U.S. v. Bailey
... a jury verdict on seventeen counts of wire fraud and five counts of money laundering in ...The government thereafter charged Bailey with seventeen counts of wire fraud and ...
396 F.3d 1303 (11th Cir. 2005), 02-12924, United States v. Drury
...A representative of VoiceStream Wireless, the company that serviced Agent Valoze's ... under federal law." Drury objected to this charge and to the district court's refusal to give his ... commerce requirement of the federal wire fraud statute, 18 U.S.C.§ 1843. In Davila, funds ...
576 F.2d 1383 (9th Cir. 1978), 77-1129, United States v. Louderman
...§ 1343 (wire fraud). 1 The appellant Jacquelyn Louderman ... requested instruction is not error 'if the charge as a whole adequately covers the theory of the ...
137 F.3d 214 (4th Cir. 1998), 96-4530, United States v. Wilkinson
... following a jury trial on conspiracy charges, money laundering charges, and various related aud charges, including wire fraud and bank fraud, stemming from their ...
... DOJ and OIG require all organizations settling health care fraud charges to adopt government supervised corporate integrity programs. (295) . III. ..., and the federal government, the federal mail fraud (304) and wire fraud (305) statutes provide additional options for prosecutors. (306) . ...
161 F.3d 840 (5th Cir. 1998), 96-50609, United States v. Mann
...Count 1 charged Peter Gallaher, Moore, Julian Alsup, Charles ...This fraud was effected when Mann purchased the Tartan ... president of Jefferson, caused Jefferson to wire $13.8 million in cash from Jefferson to Mann's ...
871 F.2d 368 (3rd Cir. 1989), 88-1152, United States v. Traitz
...-six count superseding indictment which charged violations of the Racketeer Influenced Corrupt ... Act ("RICO"), RICO conspiracy, mail fraud, solicitation of kickbacks to influence the ... from which, or the place where, the wire or oral communications are to be intercepted are ...
334 F.3d 345 (3rd Cir. 2003), 02-1603, Camiolo v. State Farm Fire and Cas. Co.
...After the charges were dismissed, Camiolo filed this action against ... Grand Jury indictment was obtained through fraud or other undue influences at work." Camiolo ... racketeering activity alleged was mail and wire fraud, see 18 U.S.C. §§ 1341, 1343. After ...
650 F.3d 257 (3rd Cir. 2011), 10-2204, United States v. Bergrin
... being held on federal drug trafficking charges. W.B. informed Bergrin during a private ... committed and assisted others in committing wire fraud relating to the sale of real estate ...
Disciplinary Case Summaries, 1019 COBJ, Vol. 48, No. 9 Pg. 98
... pleaded guilty to a felony charge of conspiracy to commit. wire fraud in ...
238 F.3d 310 (5th Cir. 2001), 98-40568, United States v Marek
...Marek initiated the wire transfer in Houston, Texas, and it was received ... satisfied each legal element of the crime charged. Convinced that Western Union is "a facility in ... of a 1994 amendment to the federal mail fraud statute, Congress expanded 18 U.S.C. § 1341 to ...
534 F.2d 964 (D.C. Cir. 1976), 74-1455, United States v. Pollack
... Gasch in the District of Columbia for mail fraud, wire fraud, sale of unregistered securities, and ... and 4 years after the last acts charged by the government. Prior to the commencement of ...
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