In Re Ali, 544 U.S. 1017 (2005). · Go Syfert
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In Re Ali, 544 U.S. 1017 (2005). Cases Citing This Book View Copy Cite
25 citation events (25 in the last 25 years) across 5 distinct courts.
Strongest positive: United States v. Scully
Treatment trajectory · 2005 → 2026 · click a year to view as-of
2005 2015 2026
Top citers, strongest first. 4 distinct citers. How cited ↗
discussed Cited "see" United States v. Scully
unknown court · 2016 · signal: see · confidence high
See Fountain v. United States, 357 F.3d 250, 255 (2d Cir.2004), cert. denied, 544 U.S. 1017 , 125 S.Ct. 1968 , 161 L.Ed.2d 856 (2005) (wire fraud); United States v. Walker, 191 F.3d 326, 334 (2d Cir.1999), cert. denied, 529 U.S. 1080 , 120 S.Ct. 1702 , 146 L.Ed.2d 506 (2000) (mail fraud). “ ‘Proof of fraudulent intent, or the specific intent to harm or defraud the victims of the scheme, is an essential component of the ‘scheme to defraud’ element’ of the mail [and wire] fraud statute[s].” United States v. Karro, 257 F.3d 112, 117 (2d Cir.2001) (quoting Walker, 191 F.3d at 334 ).
cited Cited "see" Burt v. Rumsfeld
2d Cir. · 2007 · signal: see · confidence high
See Burt, 354 F. Supp. 2d at168. 5 certiorari in Forum for Academic and Institutional Rights v. Rumsfeld, 390 F.3d 219 (3d Cir. 2004) (“FAIR I”), cert. granted, 544 U.S. 1017 (2005).
discussed Cited "see, e.g." United States v. Parse (2×)
2d Cir. · 2015 · signal: see, e.g. · confidence low
See, e.g., Fountain v. United States, 357 F.3d 250, 259-60 (2d Cir.2004), cert. denied, 544 U.S. 1017 , 125 S.Ct. 1968 , 161 L.Ed.2d 856 (2005).
discussed Cited "see, e.g." City of New York v. Smokes-Spirits. Com, Inc. (2×)
2d Cir. · 2008 · signal: see, e.g. · confidence low
See, e.g., Fountain v. United States, 357 F.3d 250, 255-60 (2d Cir.2004), cert. denied, 544 U.S. 1017 , 125 S.Ct. 1968 , 161 L.Ed.2d 856 (2005); United States v. Porcelli 865 F.2d 1352, 1355 (2d Cir.) (affirming mail fraud and RICO convictions for fraudulent under-reporting of taxes to State), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); DeFiore, 720 F.2d at 761 .
Retrieving the full opinion text from the archive…
In Re Ali
04-9619.
Supreme Court of the United States.
May 2, 2005.
544 U.S. 1017
Published

544 U.S. 1017

IN RE ALI

No. 04-9619.

Supreme Court of United States.

May 2, 2005.

1

Petitions for writs of habeas corpus denied.