green
Positive treatment
published
8.1 score
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980
2003
2026
Cited for
64 L. Ed. 2d at 308 Establishing probable cause for a pervasive fraudulent scheme3 citing cases
- Nat'l Commodity & Barter Ass'n v. Archer, 31 F.3d 1521 (10th Cir. 1994).published The ruling was premised on a showing that facts presented to the magistrate warranted a strong belief that the company's operation was "solely and entirely" a scheme to defraud and there was probable cause to find "a pervasive scheme to de…
- United States v. The Offices Known as 50 State Distrib. Co., 708 F.2d 1371 (9th Cir. 1983).published Id. at 308.
64 L. Ed. 2d at 309 cited at this page2 citing cases
- Rhode Island v. Narragansett Indian Tribe, 19 F.3d 685 (1st Cir. 1994).published We caution, however, that while Brian suggests that statutes may never be impliedly repealed in part, see id. at 309, more recent cases clarify the point, see, e.g., Bristol Energy Corp. v. New Hampshire PUC, 13 F.3d 471, 477 (1st Cir.1994…
- United States v. The Offices Known as 50 State Distrib. Co., 708 F.2d 1371 (9th Cir. 1983).published Id. at 308.
64 L. Ed. 2d at 311 cited at this page1 citing case
- Fed. Sec. L. Rep. P 95,907 United States v. Thomas A. Faulhaber, 929 F.2d 16 (1st Cir. 1991).publishedWe concluded that in criminal, unlike tortious, fraud, “[t]he only issue is whether there is a plan, scheme or artifice intended to defraud.” Id. at 311.
Other citing cases
- Forrest G. English & Robert M. Owens v. William J. Cowell, Donald Siddens, Charles J. Connor, 969 F.2d 465 (7th Cir. 1992).published
- State v. Viatical Servs., Inc., 741 So. 2d 560 (Fla. 4th DCA 1999).published
- Mason Tenders Dist. Council v. Laborers' Int'l Union, 884 F. Supp. 823 (S.D.N.Y. 1995).published
- United States v. James A. Brien, United States of Am. v. Thomas Labus, United States of Am. v. Robert Ralph Zolla, United States of Am. v. Michael Shuster, United States of Am. v. Stephen Buzzi, 617 F.2d 299 (1st Cir. 1980).published
- United States v. Boots, 80 F.3d 580 (1st Cir. 1996).published
Retrieving the full opinion text from the archive…
Seyfarth
v.
Lovret
v.
Lovret
No. 79-1468.
Supreme Court of the United States.
Apr 28, 1980.
Published opinion
446 U.S. 919
1980 U.S. LEXIS 2253
Published
Citer courts: N.D. Georgia (2) · E.D. Wisconsin (2)
Ct. App. Cal., 2d App. Dist. Certiorari denied.