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U.S. v. Brooks, No. 95-5728 (4th Cir.) (111 F.3d 365) (April 16, 1997) (Judge Paul V. Niemeyer)

Loaded on May 1, 1997 published in Punch and Jurists May 26, 1997
Filed under: Punch And Jurists, Major Fraud/Fraud Offenses Act.

In this case of first impression, the Court acknowledged that its decision was at variance with what it called dictum in U.S. v. Nadi, 996 F.2d 548 (2nd Cir. 1993) where that court stated that for purposes of the jurisdictional requirements of § 1031(a) "the value of the contract is …

 

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More from this issue:

  1. U.S. v. Ramnath, No. CR-96-0012 (CPS) (E.D.N.Y.) (958 F.Supp. 99) (February 27, 1997) (Judge Charles P. Sifton)
  2. U.S. v. Coleman, No. 93-00011-05-CR-W-9-6 (W.D.Mo.) (958 F.Supp. 452) (March 27, 1997) (Judge Howard F. Sachs)
  3. U.S. v. Green, No. 96-2408 (7th Cir.) (111 F.3d 515) (April 14, 1997) (Judge Daniel A. Manion)
  4. Jensen v. County of Lake, No. H-74-230 (N.D.Ill.) (958 F.Supp. 397) (March 5, 1997) (Judge Rudy Lozano)
  5. U.S. v. Zagari, No. 96-1130, No. 599 (2nd Cir.) (111 F.3d 307) (April 17, 1997) (Judge James L. Oakes)
  6. U.S. v. Cooper, No. 96-6717 (11th Cir.) (111 F.3d 845) (May 5, 1997) (Judge John C. Godbold)
  7. U.S. v. Amaya, No. 96-40572 (5th Cir.) (111 F.3d 386) (April 16, 1997) (Judge Robert M. Parker)
  8. Valente v. U.S., No. 96-2505 (2nd Cir.) (111 F.3d 290) (July 14, 1997) (Per Curiam)
  9. U.S. v. Brooks, No. 95-5728 (4th Cir.) (111 F.3d 365) (April 16, 1997) (Judge Paul V. Niemeyer)
  10. U.S. v. Ramnath, No. CR-96-0012 (CPS) (E.D.N.Y.) (958 F.Supp. 99) (February 27, 1997) (Judge Charles P. Sifton)
  11. Thompson v. Souza, No. 96-55662 (9th Cir.) (111 F.3d 694) (April 16, 1997) (Judge Stephen S. Trott)
  12. U.S. v. Amlani, No. 94-50292 (9th Cir.) (111 F.3d 705) (April 16, 1997) (Judge Charles E. Wiggins)
  13. U.S. v. Rouse, No. 95-1554 (8th Cir.) (111 F.3d 561) (April 11, 1997) (Judge James B. Loken)
  14. Thompson v. Souza, No. 96-55662 (9th Cir.) (111 F.3d 694) (April 16, 1997) (Judge Stephen S. Trott)
  15. U.S. v. Zagari, No. 96-1130, No. 599 (2nd Cir.) (111 F.3d 307) (April 17, 1997) (Judge James L. Oakes)
  16. U.S. v. Amaya, No. 96-40572 (5th Cir.) (111 F.3d 386) (April 16, 1997) (Judge Robert M. Parker)
  17. U.S. v. Schneider, No. 96-1281 (1st Cir.) (111 F.3d 197) (April 17, 1997) (Judge Michael Boudin)
  18. U.S. v. Isong, No. 96-6050 (6th Cir.) (111 F.3d 428) (April 14, 1997) (Judge David A. Nelson)
  19. U.S. v. Oakar, No. 96-3084 (D.C. Cir.) (111 F.3d 146) (April 18, 1997) (Judge Judith W. Rogers)
  20. U.S. v. Rector, No. 96-1952 (7th Cir.) (111 F.3d 503) (April 11, 1997) (Judge Daniel A. Manion)
  21. U.S. v. Rouse, No. 95-1554 (8th Cir.) (111 F.3d 561) (April 11, 1997) (Judge James B. Loken)
  22. U.S. v. Zagari, No. 96-1130, No. 599 (2nd Cir.) (111 F.3d 307) (April 17, 1997) (Judge James L. Oakes)
  23. U.S. v. Rector, No. 96-1952 (7th Cir.) (111 F.3d 503) (April 11, 1997) (Judge Daniel A. Manion)
  24. U.S. v. Miller, No. 94-8079 (10th Cir.) (111 F.3d 747) (April 25, 1997) (Judge Stephanie K. Seymour)
  25. Wright v. Morris, No. 95-1837 (6th Cir.) (111 F.3d 414) (April 11, 1997) (Judge Karen Nelson Moore)
  26. Holland v. O'Bryant, No. 96-00997 (D.D.C.) (958 F.Supp. 10) (March 27, 1997) (Judge Stanley Sporkin)
  27. Boero v. Drug Enforcement Admin., No. 96-2158 (2nd Cir.) (111 F.3d 301) (April 14, 1997) (Judge Dennis G. Jacobs)

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