green
Positive treatment
Quoted verbatim 1×
7.2 score
“in general, the mail and wire fraud statutes require, inter alia, a showing of intentional fraud.”
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 47 distinct citers.
How cited ↗
discussed
Cited "but see"
Izzarelli v. Rexene Products Co.
But see Deak v. Masters, Mates & Pilots Pension Plan, 821 F.2d 572, 578-79, 581 (11th Cir. 1987) (finding amendment to Plan that benefitted certain participants at expense of others, to be arbitrary and capricious, and breach of fiduciary duty under ERISA, even though, if adopted "absent from or insulated from any conflicts of interest,” same amendment might not violate ERISA), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988). 32 .
discussed
Cited as authority (quoted)
In Re Integrated Resources Real Estate Ltd. Partnerships Securities Litigation
(2×)
also: Cited "see"
in general, the mail and wire fraud statutes require, inter alia, a showing of intentional fraud.
discussed
Cited "see"
Battoni v. IBEW Local Union No. 102 Employee Pension Plan
See Deak v. Masters, Mates and Pilots Pension Plan, 821 F.2d 572, 581 (11th Cir.1987) (“absent any unfunded liability and actuarial determinations requiring restrictions on re-employment, discriminating among Plan beneficiaries to strengthen the Union was arbitrary and capricious and violated the Trustees fiduciary duty of loyalty.”), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
discussed
Cited "see"
Nolte v. Gibbs International, Inc.
See United States v. Fagan, 821 F.2d 1002 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988); United States v. Weiss, 752 F.2d 777 (2d Cir.1985), cert. denied, 474 U.S. 944 , 106 S.Ct. 308 , 88 L.Ed.2d 285 (1985).
cited
Cited "see"
Arons v. Lalime
R.Civ.P. 9(b). 18 U.S.C. § 1961 (1); see Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); W.E.
discussed
Cited "see"
Vector Research, Inc. v. Howard & Howard Attorneys P.C.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds, United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989).
discussed
Cited "see"
Vector Research, Inc. v. Howard & Howard Attorneys P.C.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds, United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989).
discussed
Cited "see"
Pits, Ltd. v. American Express Bank International
Finally, the Court of Appeals has held that a complaint charging fraud must assert that defendant possessed an intent to defraud or, at minimum, “allege facts that give rise to a strong inference of fraudulent intent.” Shields v. Citytrust Bancorp., 25 F.3d at 1128 (citations omitted); see Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds by United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989).
discussed
Cited "see"
Red Ball Interior Demolition Corp. v. Palmadessa
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds by United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989).
discussed
Cited "see"
Kidder Peabody & Co. v. Unigestion International, Ltd.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds by United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989).
cited
Cited "see"
State Wide Photocopy, Corp. v. Tokai Financial Services, Inc.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
discussed
Cited "see"
Lawrence M. Powers v. British Vita, P.L.C., Rodney H. Sellers, and Francis J. Eaton
(2×)
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
discussed
Cited "see"
Red Ball Interior Demolition Corp. v. Palmadessa
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds by United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989).
cited
Cited "see"
State v. Touchet
See Mairena v. Connick, 816 F.2d 1061 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988).
discussed
Cited "see"
United States v. McCord
See United States v. McCright, 821 F.2d 226, 230 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988) (§ 656 requires proof that defendant, through his position at bank, authorized or caused loan to be authorized).
discussed
Cited "see"
Craig v. St. Martin Parish Sheriff
See Mairena v. Foti, 816 F.2d 1061 , 1064 n. 1 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988) (Louisiana District Attorney not entitled to Eleventh Amendment immunity). 29 .
discussed
Cited "see"
Romero v. Consulate of US, Barranquilla, Colombia
See Centeno v. Shultz, 817 F.2d 1212 (5th Cir. 1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 696 , 98 L.Ed.2d 648 (1988) (decision of consular officers to deny applicant's visa request not reviewable by a federal court); Ventura-Escamilla v. Immigration & Naturalization Service, 647 F.2d 28 (9th Cir.1981) (neither an immigration judge, the Board of Immigration Appeals, nor a court of appeals has jurisdiction to review decision of American consul denying alien's visa application); Braude v. Wirtz, 350 F.2d 702, 706 (9th Cir. 1965) (noting, in denying request of Mexican alien to review consular…
discussed
Cited "see"
ZVI Trading Corp. Employees' Money Purchase Pension Plan & Trust v. Ross
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds by United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989) (in banc).
discussed
Cited "see"
In Re Time Warner Inc. Securities Litigation
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds by United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989) (in banc).
discussed
Cited "see"
In Re Leslie Fay Companies, Inc. Securities Litigation
See Cosmas, 886 F.2d at 13 and Beck v. Manufactures Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), RICO claim overruled, United States v. Indelicato, 865 F.2d 1370 (2d Cir.) (en banc), cert. denied, 493 U.S. 811 , 110 S.Ct. 56 , 107 L.Ed.2d 24, 25 (1989).
cited
Cited "see"
Schwartz v. Oberweis
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
cited
Cited "see"
Harry J. Diduck v. Kaszycki & Sons Contractors, Inc.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
cited
Cited "see"
Diduck v. Kaszycki & Sons Contractors, Inc.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
cited
Cited "see"
Brown v. Hartford Life Companies
See, for example, Deak v. Masters, Mates and Pilots Pension Plan, 821 F.2d 572 (C.A. 11th Cir.1987), cert. den. 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
cited
Cited "see"
Official Publications, Inc. v. Kable News Co.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988).
discussed
Cited "see"
Browning Avenue Realty Corp. v. Rosenshein
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-51 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); see also Anitora Travel, Inc. v. Lapian, 677 F.Supp. 209, 214 (S.D.N.Y.1988).
discussed
Cited "see"
McCoy v. Goldberg
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); see Zola v. Gordon, 685 F.Supp. 354, 372 (S.D.N.Y.1988); Plount v. American Home Assur.
discussed
Cited "see"
Blu-J, Inc. v. Kemper C.P.A. Group
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-50 (2nd Cir.1987), abrogated on other grounds, United States v. Indelicato, 865 F.2d 1370, 1378-82 (2nd Cir.1989), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); 18 U.S.C.A. §§ 1341 , 1343, 1961(1) (Supp.1990).
discussed
Cited "see"
Wanamaker v. Columbian Rope Co.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 51 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 , reh’g denied, 485 U.S. 1030 , 108 S.Ct. 1588 , 99 L.Ed.2d 903 (1988); Sedima, S.P.R.L. v. Imrex Co., 473 U.S. 479 , 105 S.Ct. 3275 , 87 L.Ed.2d 346 (1985); Anitora Travel, Inc. v. Lapian, 677 F.Supp. 209 (S.D.N.Y.1988).
discussed
Cited "see"
Axel Johnson, Inc. v. Arthur Andersen & Co.
See Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 50 (2d Cir.1987) (to satisfy Rule 9(b), “factual allegations must give rise to a ‘strong inference’ that the defendants possessed the requisite fraudulent intent”), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); Ouaknine v. MacFarlane, 897 F.2d 75, 79-80 (2d Cir.1990).
discussed
Cited "see"
National Ass'n of Life Underwriters v. Clarke
Clarke v. Securities Industry Association, 479 U.S. at 403-04 , 107 S.Ct. at 759-60 (citations omitted); Investment Co. Institute v. Camp, 401 U.S. 617, 626-27 , 91 S.Ct. 1091, 1097 , 28 L.Ed.2d 367 (1971) (citation omitted); see Securities Industry Association v. Board of Governors, 821 F.2d 810, 813 (D.C.Cir.1987) (citations omitted), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988).
discussed
Cited "see"
Anita Foundations, Inc. v. ILGWU National Retirement Fund
See Beck v. Manufacturers Hanover Trust Co., 650 F.Supp. 48, 50 (S.D.N.Y.1986), aff'd, 820 F.2d 46 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); United States v. Barth, 591 F.Supp. 91, 97 (D.Conn.), affd in part and rev’d in part on other grounds, 745 F.2d 184 (2d Cir.1984), cert. denied, 470 U.S. 1004 , 105 S.Ct. 1356 , 84 L.Ed.2d 378 (1985); see also SEC v. Shapiro, 494 F.2d 1301 , 1306 n. 2 (2d Cir.1974).
discussed
Cited "see"
Anita Foundations, Inc., Fifth Seasons, Ltd., the Jackfin Company, Inc., Jack Wasserman Company, Inc., Lady Match Mates Corp., Les Belles Ent., Nassau Miss, Inc., Offspring Industries, Inc., Preferred Fashions, Inc., Sig Heller Co., Solvent Finishers, Inc. v. Ilgwu National Retirement Fund, Jay Mazur and Joseph Moore, Fashion Affiliates, Inc. v. Ilgwu National Retirement Fund
See Beck v. Manufacturers Hanover Trust Co., 650 F.Supp. 48, 50 (S.D.N.Y.1986), aff'd, 820 F.2d 46 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); United States v. Barth, 591 F.Supp. 91, 97 (D.Conn.), aff'd in part and rev'd in part on other grounds, 745 F.2d 184 (2d Cir.1984), cert. denied, 470 U.S. 1004 , 105 S.Ct. 1356 , 84 L.Ed.2d 378 (1985); see also SEC v. Shapiro, 494 F.2d 1301 , 1306 n. 2 (2d Cir.1974).
discussed
Cited "see"
Texas Eastern Transmission Corporation v. Federal Energy Regulatory Commission
In our review of FERC Orders under § 19(b) of the NGA, the Commission’s factual findings, “if supported by substantial evidence, shall be conclusive.” 15 U.S.C. § 717r(b) (1982); see Transwestern Pipeline Co. v. FERC, 820 F.2d 733, 738 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 696 , 98 L.Ed.2d 648 (1988).
discussed
Cited "see, e.g."
People v. Wolf
Thus, a jury could find that each settlement was necessarily inflated by the amount of the bribe (see, Donemar, Inc. v Molloy, 252 NY 360 ; City of New York v Liberman, 232 AD2d 42 , lv dismissed 91 NY2d 1003 ; see also, United States v Fagan, 821 F2d 1002 [5th Cir 1987], cert denied 484 US 1005 ; United States v George, 477 F2d 508 [7th Cir 1973], cert denied 414 US 827 ).
discussed
Cited "see, e.g."
Aggarwal v. Secretary of State of the United States
See, e.g., Centeno v. Shultz, 817 F.2d 1212, 1213 (5th Cir.1987) (per curiam), cert. denied, 484 U.S. 1005 , 108 S.Ct. 696 , 98 L.Ed.2d 648 (1988); Li Hing of Hong Kong, Inc. v. Levin, 800 F.2d 970, 971 (9th Cir.1986); Ventura-Escamilla v. INS, 647 F.2d 28, 30 (9th Cir.1981).
discussed
Cited "see, e.g."
General Cigar Co. v. CR Carriers, Inc.
Because one cannot know another’s subjective intent, circumstantial evidence must be relied upon to indicate intent. “[T]he requirement of specific intent under the mail fraud statute is satisfied by the existence of a scheme which was reasonably calculated to deceive persons of ordinary prudence and comprehension and this intention is shown by examining the scheme itself.” Sun Savings and Loan Assoc. v. Dierdorff, 825 F.2d 187, 195-96 (9th Cir.1987) (internal quotation marks omitted); see also Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46 (2nd Cir.1987), cert. denied 484 U.S. 100…
discussed
Cited "see, e.g."
National Electrical Benefit Fund v. Heary Brothers Lightning Protection Co.
See, e.g., Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); Soper v. Simmons International, Ltd., 632 F.Supp. 244, 248 (S.D.N.Y.1986).
discussed
Cited "see, e.g."
D'ORANGE v. Feely
See also Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds, United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989) (en bane); Morin v. Trupin, 711 F.Supp. 97, 111 (S.D.N.Y.1989); Giuliano v. Everything Yogurt, Inc., 819 F.Supp. 240, 244 (E.D.N.Y.1993) .
discussed
Cited "see, e.g."
Chanoff v. United States Surgical Corp.
See, e.g., Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); overruled on other grounds, United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989).
discussed
Cited "see, e.g."
Barr Laboratories, Inc. v. Quantum Pharmics, Inc.
See, e.g., Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-50 (2d Cir.1987) (pleading containing RICO claim based on predicate acts of mail and wire fraud must comply with Rule 9(b)), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); Center Cadillac, Inc. v. Bank Leumi Trust Co. of New York, 808 F.Supp. 213, 228 (S.D.N.Y.1992) (same). 7 .Section 43(a) of Lanham Act, 15 U.S.C. § 1125 (a)(1) provides:.
cited
Cited "see, e.g."
United States v. Robert B. Marx
See also United States v. McCright, 821 F.2d 226, 230 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988).
discussed
Cited "see, e.g."
United States v. Charles E. Koen
Kerner v. United States, 417 U.S. 976 , 94 S.Ct. 3183 , 41 L.Ed.2d 1146 (1974), overruled on other grounds by United States v. Gimbel, 830 F.2d 621 (7th Cir.1987); see also United States v. Fagan, 821 F.2d 1002, 1007 (5th Cir.1987) (stating that mail fraud counts were properly joined with interstate threat and witness intimidation counts, because threat and intimidation were related to fraud scheme), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988). 9 .
discussed
Cited "see, e.g."
Adler v. Berg Harmon Associates
See, e.g., Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-50 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988), overruled on other grounds, United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989) (en banc); Zola v. Gordon, 685 F.Supp. 354, 372 (S.D.N.Y.1988). 6 .
discussed
Cited "see, e.g."
Medicare&medicaid Gu 38,982 United States of America v. Billie M. Kline
See also United States v. Fagan, 821 F.2d 1002 , 1015 n. 9 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988) (court of appeals does not search the record for unassigned error, and contentions not raised on appeal are deemed waived, but an exception will be made where necessary to prevent a manifest miscarriage of justice).
discussed
Cited "see, e.g."
United States v. Mark L. Shyres, United States of America v. Joseph E. Martino, United States of America v. Michael A. Orloff
Compare United States v. Richerson, 833 F.2d 1147 (5th Cir.1987) and United States v. Fagan, 821 F.2d 1002 (5th Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 697 , 98 L.Ed.2d 649 (1988) with Shelton, 848 F.2d at 1485 and United States v. Covino, 837 F.2d 65 (2d Cir.1988).
discussed
Cited "see, e.g."
First City National Bank & Trust Co. v. Federal Deposit Insurance
See also Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46, 49-51 (2d Cir.1987), cert. denied, 484 U.S. 1005 , 108 S.Ct. 698 , 98 L.Ed.2d 650 (1988); Anitora Travel, Inc. v. Lapian, 677 F.Supp. 209, 214 (S.D.N.Y.1988).
Retrieving the full opinion text from the archive…
McCright
v.
United States
v.
United States
No. 87-553.
Supreme Court of the United States.
Jan 11, 1988.
Published
Citer courts: S.D. New York (1)
C. A. 5th Cir. Certiorari denied.