green
Positive treatment
Quoted verbatim 1×
5.9 score
“the two necessary elements for violation of the mail fraud statute are formation of a scheme with intent to defraud and the use of mails in furtherance of that scheme”
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976
2001
2026
Top citers, strongest first. 16 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
State v. McKenna
the two necessary elements for violation of the mail fraud statute are formation of a scheme with intent to defraud and the use of mails in furtherance of that scheme
cited
Cited "see"
United States v. Robert J. Brack
See United States v. Keane, 522 F.2d 534, 544 (7th Cir.1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976). 4 .
discussed
Cited "see"
United States v. David A. Feldman
See United States v. Keane, 522 F.2d 534, 544 (7th Cir.1975), cert, denied, 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976) (mail fraud); United States v. Dorfman, 532 F.Supp. 1118, 1123 (N.D.Ill.1981) (wire fraud).
discussed
Cited "see"
unempl.ins.rep. Cch 21,696 William Sipe, Individually and on Behalf of All Other Persons Who Are Similarly Situated, in Nos. 81-2689, 81-3005 and Cross-Appellee v. Amerada Hess Corporation, Defendant-Third Party in Nos. 81-2690, 81-3006 and Cross-Appellee v. State of New Jersey, Department of Labor and Industry of the State of New Jersey, John J. Horn, Individually and in His Capacity as Commissioner of the Department of Labor and Industry, the Division of Unemployment and Disability Insurance and Joseph S. Viviani, Individually and in His Capacity as Director of the Division of Unemployment and Disability Insurance, Third Party in No. 81-2692. Ralph Notargiacomo, Individually and on Behalf of All Other Persons Who Are Similarly Situated, in Nos. 81-2689, 81-3005 and Cross-Appellee v. United States Lines, Inc., Defendant-Third Party in Nos. 81-2691, 81-3007 and Cross-Appellee v. State of New Jersey, Department of Labor and Industry of the State of New Jersey, John J. Horn, Individually and in His Capacity as Commissioner of the Department of Labor and Industry, the Division of Unemployment and Disability Insurance and Joseph S. Viviani, Individually and in His Capacity as Director of the Division of Unemployment and Disability Insurance, Third Party in No. 81-2692. Donald Henderson, Jr., Individually and on Behalf of All Other Persons Who Are Similarly Situated, in Nos. 81-2689, 81-3005 v. Sea-Land Service, Inc., and State of New Jersey, Department of Labor and Industry of the State of New Jersey, John J. Horn, Individually and in His Capacity as Commissioner of the Department of Labor and Industry, the Division of Unemployment and Disability Insurance and Joseph S. Viviani, Individually and in His Capacity as Director of the Division of Unemployment and Disability Insurance, in No. 81-2692
See Illinois Central Railroad v. Howlett, 525 F.2d 178, 180 (7th Cir. 1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1482 , 47 L.Ed.2d 746 (1976); City of Houston v. Standard-Triumph Motor Co., 347 F.2d 194, 197 (5th Cir. 1965), cert. denied, 382 U.S. 974 , 86 S.Ct. 539 , 15 L.Ed.2d 466 (1966).
discussed
Cited "see"
Sipe v. Amerada Hess Corp.
See Illinois Central Railroad v. Howlett, 525 F.2d 178, 180 (7th Cir. 1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1482 , 47 L.Ed.2d 746 (1976); City of Houston v. Standard-Triumph Motor Co., 347 F.2d 194, 197 (5th Cir. 1965), cert. denied, 382 U.S. 974 , 86 S.Ct. 539 , 15 L.Ed.2d 466 (1966).
discussed
Cited "see"
City of Burbank v. Nevada
See Illinois Central Railroad v. Howlett, 525 F.2d 178, 180 (7th Cir. 1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1482 , 47 L.Ed.2d 746 (1976); City of Houston v. Standard-Triumph Motor Co., 347 F.2d 194, 197 (5th Cir. 1965), cert. denied, 382 U.S. 974 , 86 S.Ct. 539 , 15 L.Ed.2d 466 (1966).
discussed
Cited "see"
City Of Burbank v. The State Of Nevada
See Illinois Central Railroad v. Howlett, 525 F.2d 178, 180 (7th Cir. 1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1482 , 47 L.Ed.2d 746 (1976); City of Houston v. Standard-Triumph Motor Co., 347 F.2d 194, 197 (5th Cir. 1965), cert. denied, 382 U.S. 974 , 86 S.Ct. 539 , 15 L.Ed.2d 466 (1966). 5 Plaintiffs contend that 15 U.S.C. § 391 (1976) overrides the jurisdictional limitation of § 1341.
discussed
Cited "see"
Attorney Grievance Commission v. Klauber
See U.S. v. Keane, 522 F.2d 534, 553-57 (7th Cir. 1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976). [Id. 589 F.2d at 770-71 .] When Klauber’s case reached the Fourth Circuit he made no challenge to the instruction concerning which we had some doubt in Klauber I by reason of the representations then made to us.
cited
Cited "see"
United States v. Howard G. Reamer
See U. S. v. Keane, 522 F.2d 534, 553-57 (7th Cir. 1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976).
cited
Cited "see, e.g."
Golden Years Homestead, Inc. v. Buckland
See also United States v. Keane, 522 F.2d 534, 558 (7th Cir.1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976). 11 .
discussed
Cited "see, e.g."
United States v. Frank Runnels (86-1923) and Arnold Shapero (86-1922)
(2×)
See also United States v. Keane, 522 F.2d 534 (7th Cir.1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976); United States v. King, 469 F.Supp. 167 (D.S.C.1979). .
cited
Cited "see, e.g."
United States v. Murdock Head, (Two Cases)
See also Phillips v. United States, 502 F.2d 227 (4th Cir.1974), vacated on other grounds, 518 F.2d 108 (4th Cir.1975), cert. denied, 424 U.S. 976 , 96 S.Ct. 1483 , 47 L.Ed.2d 747 (1976).
discussed
Cited "see, e.g."
United States v. Mandel
(2×)
See also United States v. Keane, 522 F.2d 534, 544 (7th Cir. 1975), cert. den., 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976); United States v. Buckner, 108 F.2d 921, 926 (2d Cir. 1940), cert. den., 309 U.S. 669 , 60 S.Ct. 613 , 84 L.Ed. 1016 .
discussed
Cited "see, e.g."
United States v. Marvin Mandel, United States of America v. W. Dale Hess, United States of America v. Harry W. Rodgers, Iii, United States of America v. William A. Rodgers, United States of America v. Irvin Kovens, United States of America v. Ernest N. Cory, Jr., United States of America v. W. Dale Hess, Harry W. Rodgers, Iii, and William A. Rodgers
(2×)
See also United States v. Keane, 522 F.2d 534, 544 (7th Cir. 1975), cert. den., 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976); United States v. Buckner, 108 F.2d 921, 926 (2d Cir. 1940), cert. den., 309 U.S. 669 , 60 S.Ct. 613 , 84 L.Ed. 1016 . 43 For the most part, courts have broadly construed the words, "scheme or artifice to defraud." The result has been to include within that term many schemes involving deception which employ the mails in their execution if they are contrary to public policy and fail to measure up to accepted moral standards and notions of honesty and fair play.
discussed
Cited "see, e.g."
United States v. Andrew Tsanas
See also United States v. Dixon, 507 F.2d 683 (8 Cir. 1974), cert. denied, 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976) (affirming a conviction on a lesser charge after a deadlock on the greater). 6 .
cited
Cited "see, e.g."
United States v. Bloom
See also United States v. Keane, 522 F.2d 534 (7th Cir. 1975), cert. den. 424 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976).
Retrieving the full opinion text from the archive…
Dixon
v.
United States
v.
United States
No. 74-5869.
Supreme Court of the United States.
Mar 22, 1976.
C. A. 8th Cir. Certiorari denied.
Mr. Justice Stevens took no part in the consideration or decision of this petition.