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

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