Skip navigation
Punch and Jurists

U.S. v. Dupre, No. 04 CR. 267 DLC (S.D.N.Y.) (339 F.Supp.2d 534) (October 8, 2004) (Judge Denise Cote)

Loaded on Nov. 1, 2004 published in Punch and Jurists November 29, 2004
Filed under: Punch And Jurists, Mens Rea.

The defendants, Roberta Dupre and Beverly Stambaugh, were indicted for wire fraud arising out of their wild scheme to defraud potential investors by falsely inducing them to pay “advance fees” in order to secure the release of approximately $9 billion in frozen funds purportedly belonging to the family of the ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Mescual-Cruz, No. 02-2668 (1st Cir.) (387 F.3d 1) (October 15, 2004) (Judge Gerard E. Lynch)
  2. U.S. v. Dupre, No. 04 CR. 267 DLC (S.D.N.Y.) (339 F.Supp.2d 534) (October 8, 2004) (Judge Denise Cote)
  3. U.S. v. Frabizio, No. Crim. No. 03-10283-NG (D.Mass.) (341 F.Supp.2d 47) (October 27, 2004) (Judge Nancy Gertner)
  4. U.S. v. Leaver, No. 98 Cr. 731 (SAS) (S.D.N.Y.) (358 F.Supp.2d 273) (December 14, 2004) (Judge Shira A. Scheindlin)
  5. U.S. v. Hued, No. 03 CR. 1432(VM) (S.D.N.Y.) (338 F.Supp.2d 453) (September 10, 2004) (Judge Victor Marrero)
  6. U.S. v. Macias, No. 03-5226 (6th Cir.) (387 F.3d 509) (October 26, 2004) (Judge Eric L. Clay)
  7. Florida v. Nixon, No. 03-931 (U.S. Supreme Court) (543 U.S. 175; 125 S.Ct. 551) (December 13, 2004) (Justice Ginsburg)
  8. Abu Ali v. Ashcroft, No. Civ. No. 04-1258 (JDB) (D.D.C.) (350 F.Supp.2d 28) (December 16, 2004) (Judge John D. Bates)
  9. U.S. v. Trala, No. 02-4524 (3rd Cir.) (386 F.3d 536) (October 26, 2004) (Judge Theodore A. McKee)
  10. Devenpeck v. Alford, No. 03-710 (U.S. Supreme Court) (543 U.S. 146; 125 S.Ct. 588) (December 13, 2004) (Justice Scalia)
  11. Brosseau v. Haugen, No. 03-1261 (U.S. Supreme Court) (543 U.S. 194; 125 S.Ct. 696) (December 13, 2004) (Per Curiam)
  12. U.S. v. Frazier, No. 01-14680 (11th Cir.) (387 F.3d 1244) (October 15, 2004) (Judge Stanley Marcus)
  13. U.S. v. Cromer, No. 02-2394 (6th Cir.) (389 F.3d 662) (November 30, 2004) (Judge Algenon L. Marbley)

More from these topics: