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U.S. v. Sain, No. 97-3114 (3rd Cir.) (141 F.3d 463) (April 10, 1998) (Judge Max Rosenn)

Loaded on June 1, 1998 published in Punch and Jurists June 22, 1998
Filed under: Punch And Jurists, Major Fraud/Fraud Offenses Act.

In this case of first impression, the court analogized the Major Fraud Act with the bank fraud statute which, it noted, punishes each execution of a fraudulent scheme rather than each act in furtherance of such a scheme. Based on that foundation, the court had no difficulty concluding that the ...

 

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More from this issue:

  1. U.S. v. Carbaugh, No. 97-2311 (7th Cir.) (141 F.3d 791) (April 14, 1998) (Judge Jesse E. Eschbach)
  2. U.S. v. Anderson, No. 97-30028 (C.D.Ill.) (995 F.Supp. 944) (March 11, 1998) (Judge Richard Mills)
  3. U.S. v. Anderson, No. 97-30028 (C.D.Ill.) (995 F.Supp. 944) (March 11, 1998) (Judge Richard Mills)
  4. U.S. v. McKinnon, No. 91-299-CR-T-17B (M.D.Fla.) (995 F.Supp. 1404) (February 24, 1998) (Judge Elizabeth A. Kovachevich)
  5. U.S. v. Emerson, No. 95-30006 (C.D.Ill.) (995 F.Supp. 941) (March 10, 1998) (Judge Richard Mills)
  6. Hood v. Helling, No. 96-4180 (8th Cir.) (141 F.3d 892) (April 14, 1998) (Judge Diana E. Murphy)
  7. Foote v. Speigel, No. Civ. No. 2:94-CV-754 (D.Utah) (995 F.Supp. 1347) (February 23, 1998) (Judge Tena Campbell)
  8. U.S. v. Singleton, No. 97-3178 (10th Cir.) (144 F.3d 1343) (July 1, 1998) (Judge Paul J. Jr. Kelly)
  9. U.S. v. Sain, No. 97-3114 (3rd Cir.) (141 F.3d 463) (April 10, 1998) (Judge Max Rosenn)
  10. U.S. v. Moulder, No. 97-10417 (5th Cir.) (141 F.3d 568) (May 18, 1998) (Judge Rhesa Hawkins Barksdale)
  11. Peckham v. Wisconsin Dept. of Corrections, No. 96-1894 (7th Cir.) (141 F.3d 694) (April 1, 1998) (Judge Terrence T. Evans)
  12. Strong v. U.S. Parole Com'n., No. 97-2171 (2nd Cir.) (141 F.3d 429) (April 13, 1998) (Judge James L. Oakes)
  13. Royal v. Tombone, No. 97-10941 (5th Cir.) (141 F.3d 596) (June 23, 1998) (Per Curiam)
  14. U.S. v. Wilke, No. 96 CR 354 (N.D.Ill.) (995 F.Supp. 828) (January 30, 1998) (Judge Elaine E. Bucklo)
  15. Hose v. I.N.S., No. 97-15789 (9th Cir.) (141 F.3d 932) (April 24, 1998) (Judge David R. Thompson)
  16. U.S. v. Wilke, No. 96 CR 354 (N.D.Ill.) (995 F.Supp. 828) (January 30, 1998) (Judge Elaine E. Bucklo)
  17. U.S. v. Wilke, No. 96 CR 354 (N.D.Ill.) (995 F.Supp. 828) (January 30, 1998) (Judge Elaine E. Bucklo)
  18. U.S. v. Carpenter, No. 96-5745 (6th Cir.) (142 F.3d 333) (April 17, 1998) (Judge Allen E. Norris)
  19. U.S. v. Coleman, No. CRIM.A 96-10047-11-REK (D.Mass.) (995 F.Supp. 213) (February 2, 1998) (Judge Robert E. Keeton)
  20. U.S. v. Gonzales, No. CR. 95-538 (D.N.M.) (995 F.Supp. 1299) (March 13, 1998) (Judge Martha Vazquez)
  21. U.S. v. Emerson, No. 95-30006 (C.D.Ill.) (995 F.Supp. 941) (March 10, 1998) (Judge Richard Mills)
  22. U.S. v. Midgley, No. 97-7402 (3rd Cir.) (142 F.3d 174) (April 23, 1998) (Judge Jane R. Roth)
  23. U.S. v. Midgley, No. 97-7402 (3rd Cir.) (142 F.3d 174) (April 23, 1998) (Judge Jane R. Roth)
  24. U.S. v. McKinnon, No. 91-299-CR-T-17B (M.D.Fla.) (995 F.Supp. 1404) (February 24, 1998) (Judge Elizabeth A. Kovachevich)
  25. U.S. v. Coleman, No. CRIM.A 96-10047-11-REK (D.Mass.) (995 F.Supp. 213) (February 2, 1998) (Judge Robert E. Keeton)

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