Donner v. Donner, 535 U.S. 989 (2002). · Go Syfert
Donner v. Donner, 535 U.S. 989 (2002). Cases Citing This Book View Copy Cite
7 citation events (7 in the last 25 years) across 6 distinct courts.
Strongest positive: United States v. Cooper (ksd, 2003-08-21)
Top citers, strongest first. 2 distinct citers. How cited ↗
discussed Cited "see" United States v. Cooper
D. Kan. · 2003 · signal: see · confidence high
Like the other fraud statutes, the bank fraud statute is meant to punish “each execution of a fraudulent scheme rather than each act in furtherance of such a scheme.” Id. at 323 (quotation and citations omitted); see United States v. De La Mata, 266 F.3d 1275, 1287 (11th Cir.2001) (“The unit of the offense created by § 1344 is each execution or attempted execution of the scheme to defraud, not each act in furtherance thereof.” (citations omitted)), cert. denied, 535 U.S. 989 , 122 S.Ct. 1543 , 152 L.Ed.2d 469 (2002).
discussed Cited "see, e.g." United States v. Dunne
10th Cir. · 2003 · signal: see also · confidence low
Rather, it “is, in general, [an offense] that involves a prolonged course of conduct,” and “its commission is not complete until the conduct has run its course.” United States v. Rivera-Ventura, 72 F.3d 277, 281 (2d Cir.1995); see also United States v. De La Mata, 266 F.3d 1275, 1288 (11th Cir.2001) (holding that “[a] continuing offense is one which is not complete upon the first act, but instead continues to be perpetrated over time”), cert. denied, 535 U.S. 989 , 122 S.Ct. 1543 , 152 L.Ed.2d 469 (2002).
Retrieving the full opinion text from the archive…
Donner
v.
Donner
01-1250.
Supreme Court of the United States.
Apr 15, 2002.
535 U.S. 989
Published

535 U.S. 989

DONNER
v.
DONNER ET AL.

No. 01-1250.

Supreme Court of the United States.

April 15, 2002.

1

C. A. 11th Cir. Certiorari denied. Reported below: 252 F. 3d 442.