green
Positive treatment
Quoted verbatim 1×
6.0 score
“it is well settled that a general intent to defraud unknown third parties will suffice”
Treatment trajectory · 1974 → 2026 · click a year to view as-of
1974
2000
2026
Top citers, strongest first. 11 distinct citers.
discussed
Cited "but see"
FLORES
Cal. 1957), aff'd, 253 F.2d 547 (9 Cir.). cert. denied, 357 U.S. 920 (1958); but see United States v. Wilkerson, 469 F.2d 963 (5 Cir. 1972), cert. denied, 410 U.S. 986 (1973); Hirsch v. INS, supra; United States v. Neelly, 208 F.2d 337 (7 Cir. 1953). 228 Interim Decision #2752 In cases where fraud of the government has been charged, we have held that the government need not have been cheated out of money or property in order for the crime to involve moral turpitude.
discussed
Cited as authority (quoted)
United States v. Frederick P. Joseph
it is well settled that a general intent to defraud unknown third parties will suffice
cited
Cited "see"
United States v. Patrick Henry Earley
See United States v. Solomon, 468 F.2d 848 , 850 n. 4 (7th Cir.1972), cert. denied, 410 U.S. 986 , 93 S.Ct. 1513 , 36 L.Ed.2d 182 (1973).
discussed
Cited "see"
United States v. Gary Golden
See United States v. Solomon, 468 F.2d 848 (7th Cir.), cert. denied, 410 U.S. 986 , 93 S.Ct. 1513 , 36 L.Ed.2d 182 (1972); United States v. Walker, 346 F.2d 428, 429 (4th Cir.1965); Scarponi v. U.S., 313 F.2d 950 (10th Cir.1963).
discussed
Cited "see"
United States v. Golden
See United States v. Solomon, 468 F.2d 848 (7th Cir.), cert. denied, 410 U.S. 986 , 93 S.Ct. 1513 , 36 L.Ed.2d 182 (1972); United States v. Walker, 346 F.2d 428, 429 (4th Cir.1965); Scarponi v. U.S., 313 F.2d 950 (10th Cir.1963).
discussed
Cited "see"
United States v. Scott
See United States v. Wilkerson, 469 F.2d 963 at 968 (5th Cir. 1972), cert. denied, 410 U.S. 986 , 93 S.Ct. 1515 , 36 L.Ed.2d 184 (1973) (“no reversible error in admitting this technically inadmissible statement of Branum,” [emphasis added]; a double hearsay case).
discussed
Cited "see"
United States v. Scott
See United States v. Wilkerson, 469 F.2d 963 at 968 (5th Cir. 1972), cert. denied, 410 U.S. 986 , 93 S.Ct. 1515 , 36 L.Ed.2d 184 (1973) ("no reversible error in admitting this technically inadmissible statement of Branum," (emphasis added); a double hearsay case). 18 AFFIRMED in part and in part REVERSED. 1 Holland v. United States, 348 U.S. 121, 140 , 75 S.Ct. 127, 139 , 99 L.Ed. 150 (1954) 2 Appellants Pollard and possibly others involved in the purchase of the TYRANT III and the DORADO may have shown a legitimate possessory interest in the boats sufficient to permit them to invoke their rig…
discussed
Cited "see"
United States v. John Edward Faust
See United States v. Solomon, 468 F.2d 848 (7th Cir. 1972), cert. denied, 410 U.S. 986 , 93 S.Ct. 1513 , 36 L.Ed.2d 182 (1973); Scarponi v. United States, 313 F.2d 950, 953 (10th Cir. 1963); cf. United States v. Moss, 614 F.2d 171, 174-76 (8th Cir. 1980) (vacating sentence).
discussed
Cited "see"
United States v. Hershey Moss
(2×)
also: Cited "see, e.g."
See United States v. Solomon, 468 F.2d 848, 850-52 (7th Cir. 1972), Cert. denied, 410 U.S. 986 , 93 S.Ct. 1513 , 36 L.Ed.2d 182 (1973).
discussed
Cited "see"
United States v. Moss
(2×)
also: Cited "see, e.g."
See United States v. Solomon, 468 F.2d 848, 850-52 (7th Cir. 1972), cert. denied, 410 U.S. 986 , 93 S.Ct. 1513 , 36 L.Ed.2d 182 (1973).
cited
Cited "see"
Nimrod T. Solomon v. Charles L. Benson, Warden
See United States v. Solomon, 468 F.2d 848 (7th Cir. 1972), cert. denied, 410 U.S. 986 , 93 S.Ct. 1513 , 36 L.Ed.2d 182 .
Solomon
v.
United States
v.
United States
No. 72-5959.
Supreme Court of the United States.
Mar 19, 1973.
Published
Citer courts: Sixth Circuit (1)
C. A. 7th Cir. Certiorari denied.