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U.S. v. Ballistrea, No. 95-1578, No. 56 (2nd Cir.) (101 F.3d 827) (November 25, 1996) (Judge Jon O. Newman)

Loaded on Jan. 1, 1997 published in Punch and Jurists January 13, 1997
Filed under: Punch And Jurists, Burden of Proof.

Case held that the broad sweep of the second prong of § 371 did not require proof that defendant had any contact with Government agency he defrauded.

Judge Friendly once referred to the crime of criminal conspiracy as "that elastic, sprawling and pervasive offense whose development exemplifies . . . ...

 

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More from this issue:

  1. U.S. v. Bellomo, No. 96 Cr. 430 (LAK) (S.D.N.Y.) (944 F.Supp. 1160) (October 30, 1996) (Judge Lewis A. Kaplan)
  2. Taylor v. State of Rhode Island, No. 96-1002 (1st Cir.) (101 F.3d 780) (December 4, 1996) (Judge Conrad K. Cyr)
  3. U.S. v. Glover, No. 95-3346 (7th Cir.) (101 F.3d 1183) (December 2, 1996) (Judge Ilana Diamond Rovner)
  4. Kolster v. I.N.S., No. 96-1194 (1st Cir.) (101 F.3d 785) (December 4, 1996) (Judge Sandra L. Lynch)
  5. U.S. v. Romualdi, No. 96-7113 (3rd Cir.) (101 F.3d 971) (December 11, 1996) (Judge Dolores K. Sloviter)
  6. U.S. v. Cole, No. 96-40567 (5th Cir.) (101 F.3d 1076) (December 9, 1996) (Judge John M. Jr. Duhé)
  7. U.S. v. Lin, No. 95-3164 (D.C. Cir.) (101 F.3d 760) (December 10, 1996) (Judge Patricia M. Wald)
  8. U.S. v. Lin, No. 95-3164 (D.C. Cir.) (101 F.3d 760) (December 10, 1996) (Judge Patricia M. Wald)
  9. U.S. v. Lin, No. 95-3164 (D.C. Cir.) (101 F.3d 760) (December 10, 1996) (Judge Patricia M. Wald)
  10. U.S. v. McHan, No. 94-5464 (4th Cir.) (101 F.3d 1027) (December 4, 1996) (Judge Paul V. Niemeyer)
  11. U.S. v. Romualdi, No. 96-7113 (3rd Cir.) (101 F.3d 971) (December 11, 1996) (Judge Dolores K. Sloviter)
  12. U.S. v. Bellomo, No. 96 Cr. 430 (LAK) (S.D.N.Y.) (944 F.Supp. 1160) (October 30, 1996) (Judge Lewis A. Kaplan)
  13. U.S. v. Ballistrea, No. 95-1578, No. 56 (2nd Cir.) (101 F.3d 827) (November 25, 1996) (Judge Jon O. Newman)
  14. Moore v. Johnson, No. 95-20871 (5th Cir.) (101 F.3d 1069) (December 6, 1996) (Judge Harold R. Jr. DeMoss)
  15. U.S. v. Bellomo, No. 96 Cr. 430 (LAK) (S.D.N.Y.) (944 F.Supp. 1160) (October 30, 1996) (Judge Lewis A. Kaplan)
  16. Satcher v. Netherland, No. Civ. No. 3:95cv261 (E.D.Va.) (944 F.Supp. 1222) (October 8, 1996) (Judge Robert E. Payne)
  17. U.S. v. Lin, No. 95-3164 (D.C. Cir.) (101 F.3d 760) (December 10, 1996) (Judge Patricia M. Wald)
  18. Satcher v. Netherland, No. Civ. No. 3:95cv261 (E.D.Va.) (944 F.Supp. 1222) (October 8, 1996) (Judge Robert E. Payne)
  19. U.S. v. Lin, No. 95-3164 (D.C. Cir.) (101 F.3d 760) (December 10, 1996) (Judge Patricia M. Wald)
  20. U.S. v. Mapp, No. 95 CR 1162 (FB) (S-1) (E.D.N.Y.) (945 F.Supp. 43) (November 4, 1996) (Judge Frederic Block)
  21. Taylor v. State of Rhode Island, No. 96-1002 (1st Cir.) (101 F.3d 780) (December 4, 1996) (Judge Conrad K. Cyr)
  22. U.S. v. Mapp, No. 95 CR 1162 (FB) (S-1) (E.D.N.Y.) (945 F.Supp. 43) (November 4, 1996) (Judge Frederic Block)
  23. U.S. v. Cole, No. 96-40567 (5th Cir.) (101 F.3d 1076) (December 9, 1996) (Judge John M. Jr. Duhé)

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