green
Positive treatment
Quoted verbatim 3×
9.9 score
“the broad language of the statute ... is not unconstitutionally vague because contains the requirement that the defendant must have acted willfully and with a specific intent to defraud.”
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983
2004
2026
Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited "but see"
United States v. James Durward Harper, James Durward Harper v. United States District Court for the Northern District of California, United States of America, Real Party in Interest
But cf. United States v. Greger, 657 F.2d 1109 (9th Cir.1981) (prejudice from erroneous order disqualifying counsel in criminal case is presumed), cert. denied, --- U.S. ----, 103 S.Ct. 1891 , 77 L.Ed.2d 281 (1983).
discussed
Cited "but see"
United States v. Harper
But cf. United States v. Greger, 657 F.2d 1109 (9th Cir.1981) (prejudice from erroneous order disqualifying counsel in criminal case is presumed), ce rt. denied, — U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 281 (1983).
discussed
Cited as authority (quoted)
State v. Shaw
the broad language of the statute ... is not unconstitutionally vague because contains the requirement that the defendant must have acted willfully and with a specific intent to defraud.
discussed
Cited as authority (quoted)
United States v. Kensington Hospital
the concepts of reliance, and de facto control and dominance ... are at the heart of fiduciary duty
discussed
Cited as authority (quoted)
Frank Landry v. Air Line Pilots Association International Afl-Cio, Taca Airlines, S.A. And Charles J. Huttinger
the prohibition against schemes or artifices to defraud is properly interpreted to be independent of the clause 'for obtaining money or property.
cited
Cited "see"
Economic Opportunity Commission of Nassau County, Inc. v. County of Nassau, Inc.
See United States v. Margiotta, 688 F.2d 108, 130 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1988); City of New York v. Joseph L.
cited
Cited "see"
State v. Martinez
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir. 1981), cert. denied, 461 U.S. 913 , 103 S. Ct. 1891 , 77 L.
discussed
Cited "see"
United States v. Tomblin
See United States v. Margiotta, 688 F.2d 108, 131 (2d Cir.1982) (affirming private person’s conviction for aiding and abetting public official's extortion), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983). 27 .
cited
Cited "see"
United States v. Frequency Electronics
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see"
Burlington Northern R. Co. v. State of Mont.
See People of the State of Illinois v. General Electric Co., 683 F.2d 206 (7th Cir.1982), ce rt. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see"
United States v. Tutino
See, United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see"
United States v. Tutino
See, United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see"
United States v. Schermerhorn
See especially United States v. Margiotta, 688 F.2d 108, 139-44 (2d Cir.1982) (Winter, J., dissenting) (decrying the use of mail fraud statute in political corruption cases when underlying "breach" does not even violate state law), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983). 5 .
discussed
Cited "see"
United States v. Joe S. Duncan and Michael M. Downing
(2×)
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), ce rt. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983). .
discussed
Cited "see"
United States v. Asher, Robert B.
(2×)
See United States v. Perholtz, 836 F.2d 554, 557 (D.C.Cir.1987) (citing United States v. Margiotta, 688 F.2d 108, 139 (2d Cir.1982) (Winter, J., dissenting in part), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Bronston, 658 F.2d 920, 930-31 (2d Cir.1981) (Van Graafeiland, J., dissenting), cert. denied, 456 U.S. 915 , 102 S.Ct. 1769 , 72 L.Ed.2d 174 (1982); Coffee, The Metastasis of Mail Fraud: The Continuing Story of the "Evolution" of a White-Collar Crime, 21 Am.Crim.L.Rev. 1 (1983); Lynch, RICO: The Crime of Being a Criminal (pt. 2), 87 Colum.L.Rev. …
cited
Cited "see"
State v. Saraceno
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir. 1981), cert. denied, 461 U.S. 913 , 103 S. Ct. 1891 , 77 L.
discussed
Cited "see"
United States v. Frank Runnels (86-1923) and Arnold Shapero (86-1922)
(2×)
See United States v. Margiotta, 688 F.2d 108, 120 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (de facto leader of local government owed fiduciary duty to local citizenry); United States v. Barber, 668 F.2d 778 (4th Cir.), cert. denied, 459 U.S. 829 , 103 S.Ct. 66 , 74 L.Ed.2d 67 (1982) (use of falsified documents by Alcoholic Beverage Commissioner breached fiduciary duty owed to state and citizens); United States v. Diggs, 613 F.2d 988 (D.C.Cir.1979), cert. denied, 446 U.S. 982 , 100 S.Ct. 2961 , 64 L.Ed.2d 838 (1980) (Congressman’s use of clerk-hire fu…
cited
Cited "see"
Cullen v. Margiotta
See United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see"
Cullen v. Margiotta
See United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see"
Aguinaga v. John Morrell & Co.
See United States v. Margiotta, 688 F.2d 108, 125 (2nd Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (characteristics of a fiduciary relationship); United States v. Reed, 601 F.Supp. 685, 704-07 (S.D.N.Y.1985) (same).
cited
Cited "see"
United States v. Julio Diaz
See United States v. Margiotta, 688 F.2d 108, 120-21 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see"
United States v. Ianniello
See United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert.denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Mastropieri, 685 F.2d 776 (2d Cir.), cert.denied, 459 U.S. 945 , 103 S.Ct. 260 , 74 L.Ed.2d 203 (1982); United States v. Cambindo-Valencia, 609 F.2d 630 (2d Cir. 1979), cert.denied, 446 U.S. 940 , 100 S.Ct. 2163 , 64 L.Ed.2d 795 (1980); United States v. Wilson, 565 F.Supp. 1416, 1437 (S.D.N.Y.1983). 101 . 273 U.S. 77, 80-81 , 47 S.Ct. 300, 301-02 , 71 L.Ed. 545 (1927).
discussed
Cited "see"
Arkansas Electric Energy Consumers and Reynolds Metals Company v. Middle South Energy, Inc., Arkansas Power & Light Company, Appellee-Intervenor
See Washington State Building & Construction Trades Council v. Spellman, 684 F.2d 627, 629-30 (9th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); Halderman v. Pennhurst State School & Hospital, 612 F.2d at 134 ; cf. In re Grand Jury Proceedings, 708 F.2d at 1575 (denial of intervention found harmless where appellate court considered claim as if district court had allowed intervention); Dana v. Securities & Exchange Commission, 125 F.2d 542, 543 (2d Cir.1942) (per curiam) (order denying intervention would not be disturbed on appeal where those seeking interventi…
cited
Cited "see"
Adams v. Attorney Registration & Disciplinary Commission
See People of the State of Illinois v. General Electric Co., 683 F.2d 206 (7th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see"
United States v. Greenough
See United States v. Margiotta, 688 F.2d 108,133 (2d Cir.1982), cert, denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 ; United States v. O’Grady, 742 F.2d 682, 687 (2d Cir.1984); United States v. Trotta, 525 F.2d 1096 (2d Cir. 1975), cert, denied 425 U.S. 971 , 96 S.Ct. 2167 , 48 L.Ed.2d 794 ; See also the discussion of the Trotta case in United States v. Dozier, 672 F.2d 531 (5th Cir.1982), and the Court’s discussion of United States v. Glass, United States v. O’Malley and United States v. Williams, supra. Based on the above, the Court concludes that the defendant’s asserted er…
cited
Cited "see"
United States v. Sugar
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see"
United States v. Reed
See United States v. Margiotta, 688 F.2d 108, 122 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 -92, 77 L.Ed.2d 282 (1983).
cited
Cited "see"
Adams v. Attorney Registration & Disciplinary Commission of the Supreme Court
See People of the State of Illinois v. General Electric Co., 683 F.2d 206, 208 (7th Cir. 1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see"
Adams v. ATTY. REG. & DIS. COM'N OF S. CT. OF ILL.
See People of the State of Illinois v. General Electric Co., 683 F.2d 206, 208 (7th Cir. 1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see"
United States v. Frederick George Celani
See United States v. Greger, 657 F.2d 1109, 1113 (9th Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 281 (1983) (comparing the costs of providing new trials for defendants who appealed their disqualification of counsel ruling with the costs to the system of allowing immediate appeals on all such orders).
discussed
Cited "see"
United States v. Celani
See United States v. Greger, 657 F.2d 1109, 1113 (9th Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 281 (1983) (comparing the costs of providing new trials for defendants who appealed their disqualification of counsel ruling with the costs to the system of allowing immediate appeals on all such orders).
discussed
Cited "see"
Koller v. Richardson-Merrell Inc.
See Flanagan, 104 S.Ct. at 1053 n. 2, and cases cited, but see United States v. Greger, 657 F.2d 1109, 1110-13 (9th Cir.1981), cert. denied, --- U.S. ----, 103 S.Ct. 1891 , 77 L.Ed.2d 281 (1983) (disqualification order in criminal case not immediately appealable) 40 The collateral order doctrine has thus far been interpreted to permit interlocutory appeals in criminal cases only in three narrow circumstances: an order denying a motion to reduce bail, Stack v. Boyle, 342 U.S. 1 , 72 S.Ct. 1 , 96 L.Ed. 1 (1951), which would become moot on conviction, and orders denying motions to dismiss an indi…
discussed
Cited "see"
Koller ex rel. Koller v. Richardson-Merrell Inc.
See Flanagan, 104 S.Ct. at 1053 n. 2, and cases cited, but see United States v. Greger, 657 F.2d 1109 , 1110— 13 (9th Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 281 (1983) (disqualification order in criminal case not immediately appealable). .
discussed
Cited "see"
County Comm'rs of Charles Co. v. Stevens
See Washington State Bldg. & Const. Trades v. Spellman, 684 F.2d 627 (9th Cir.1982), cert. denied,-U.S.-, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (ballot initiative banning storage of radioactive waste generated out of state and transportation of such waste to disposal sites within the state); Smith v. Department of Agr. of State of Ga., 630 *216 F.2d 1081 (5th Cir.1981), cert. denied, 452 U.S. 910, 101 S.Ct. 3040 , 69 L.Ed.2d 412 (1981) (regulation of a state-owned produce market); Tenneco, Inc. v. Sutton, 530 F.Supp. 411 (M.D.La.1981) (statute giving Louisiana residents a preferred right of a…
cited
Cited "see"
United States v. Weiss
See United States v. Margiotta, 688 F.2d 108, 118 (2d Cir.1982) cert. denied, — U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (the fraud there generated a “slush fund”).
discussed
Cited "see"
United States v. Larson
See United States v. Margiotta, 688 F.2d 108, 130-33 (2d Cir.1982), cert. denied - U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Augello, 451 F.2d 1167, 1169-70 (2d Cir.1971), cert. denied 405 U.S. 1070 , 92 S.Ct. 1518 , 31 L.Ed.2d 802 (1972); cf. United States v. Barta, 635 F.2d 999 (2d Cir.1980), ce rt. denied, 450 U.S. 998 , 101 S.Ct. 1703 , 68 L.Ed.2d 199 (1981); United States v. Bronston, 658 F.2d 920 (2d Cir.1981), cert. denied, 456 U.S. 915 , 102 S.Ct. 1769 , 72 L.Ed.2d 174 (1982).
discussed
Cited "see"
Quintel Corp., N v. v. Citibank, N.A.
See United States v. Margiotta, 688 F.2d 108, 122-125 (2d Cir.1982), cert. denied, - U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); Penato v. George, 52 A.D.2d 939, 942 , 383 N.Y.S.2d 900, 904-05 (2d Dep’t 1976), appeal dismissed, 42 N.Y.2d 908 , 397 N.Y.S.2d 1004 , 366 N.E.2d 1358 (1977); Mobil Oil Corp. v. Rubenfeld, 72 Misc.2d 392, 399-400 , 339 N.Y.S.2d 623, 632 (Civ.Ct.
cited
Cited "see, e.g."
United States v. Autumn Jackson, Boris Sabas, Also Known as Boris Shmulevich, and Jose Medina, Also Known as Yosi Medina
See, e.g., United States v. Margiotta, 688 F.2d 108, 134 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see, e.g."
United States v. John Arena and Michelle Wentworth
See, e.g., United States v. Margiotta, 688 F.2d 108, 134 (2d Cir.1982) (continuation of insurance business), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Daley, 564 F.2d at 648 (employees’ jobs and contractors’ future job assignments); United States v. Tropiano, 418 F.2d at 1075-76 (right to do business in a given area or to bid for contracts); United States v. Anderson, 716 F.2d at 450 (right of doctor to continue to perform abortions).
cited
Cited "see, e.g."
United States v. Billy Louis Collins
See, e.g., United States v. Margiotta, 688 F.2d 108, 131 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see, e.g."
United States v. Neufeld
See, e.g., United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982) (“In the private sector, it is now a commonplace that a breach of fiduciary duty in violation of the mail fraud statute may be based on artifices which do not deprive any person of money or other forms of-tangible property.”), ce rt. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Castor, 558 F.2d 379, 383-84 (7th Cir.1977), cert. denied, 434 U.S. 1010 , 98 S.Ct. 720 , 54 L.Ed.2d 752 (1978).
discussed
Cited "see, e.g."
United States v. Ashley
“Although largely overlapping, a scheme to defraud, and a scheme to obtain money by means of false or fraudulent pretenses, representations, or promises, are separate offenses.” United States v. Cronic, 900 F.2d 1511, 1513 (10th Cir.1990) (mail fraud) (collecting cases); United States v. Clausen, 792 F.2d 102, 104 (8th Cir.) (“Courts have construed ... [Section 1343] to forbid both schemes to defraud, whether or not any specific misrepresentations are involved, and schemes to obtain money or property by means of false or fraudulent pretenses, representations, or promises.”) (emphases i…
discussed
Cited "see, e.g."
United States v. Elton E. Bryan, A/K/A Butch
See, e.g., United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Bohonus, 628 F.2d 1167 , 1173— 75 (9th Cir.), cert. denied, 447 U.S. 928 , 100 S.Ct. 3026 , 65 L.Ed.2d 1122 (1980); United States v. Louderman, 576 F.2d 1383, 1388 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978). 4 .Section 10(b) provides, in relevant part, that It shall be unlawful for any person, directly or indirectly ... (b) To use or employ, in connection with the purchase or sale of any securityL] ... any …
discussed
Cited "see, e.g."
United States v. Waymer
But it does relieve the statute of the objection that it punishes without warning an offense of which the accused was unaware.” United States v. Conner, 752 F.2d 566, 574 (11th Cir.) (quoting Screws v. United States, 325 U.S. 91, 101-02 , 65 S.Ct. 1031, 1035-36 , 89 L.Ed. 1495 (1945) (Douglas, J., concurring)), cert. denied sub nom., Taylor v. United States, 474 U.S. 821 , 106 S.Ct. 72 , 88 L.Ed.2d 59 (1985); see also United States v. Margiotta, 688 F.2d 108, 129 (2d Cir.1982) (“[t]he broad language of [section 1341], intended by Congress to be sufficiently flexible to cover the wide range…
cited
Cited "see, e.g."
Merrill Lynch, Pierce, Fenner & Smith Inc. v. Doe
See, e.g., Illinois v. General Electric Co., 683 F.2d 206, 211 (7th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see, e.g."
United States v. Schwartz
See, e.g., United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982) (fraud statutes do not require a deprivation of property), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
cited
Cited "see, e.g."
United States v. Schwartz
See, e.g., United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982) (fraud statutes do not require a deprivation of property), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
discussed
Cited "see, e.g."
United States v. Giovanelli
Instead, the functional equivalent of a James hearing is provided by a court’s determination—at the close of the Government’s case—that a preponderance of the evidence demonstrates “that there was a conspiracy, that both the declarant and the party against whom the statements are offered were members of the conspiracy, and that the statements were made in furtherance of the conspiracy.” United States v. Daly, 842 F.2d 1380, 1386 (2d Cir.1988), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988); see United States v. Geaney, 417 F.2d 1116 (2d Cir.1969), cert. denied, 3…
discussed
Cited "see, e.g."
United States v. Berg
See, e.g., United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Clapps, 732 F.2d 1148, 1152 (3d Cir.), cert. denied, 469 U.S. 1085 , 105 S.Ct. 589 , 83 L.Ed.2d 699 (1984); United States v. Frankel, 721 F.2d 917, 920 (3d Cir.1983); United States v. States, 488 F.2d 761, 764 (8th Cir.1973), cert. denied, 417 U.S. 909 , 94 S.Ct. 2605 , 41 L.Ed.2d 212 (1974); United States v. Halbert, 640 F.2d *441 1000, 1007 (9th Cir.1981); United States v. Scott, 701 F.2d 1340, 1343-44 (11th Cir.), cert. denied, 464 U.S…
cited
Cited "see, e.g."
Willie Outley v. The City of New York, P.O. John Doe, P.O. John Doe, Benjamin Ward, Robert Gartner, and Jeff Garner, Willie Outley v. Charles Goetz, Shield No. 30792, Individually and as a Police Officer of the City of New York, \John Doe
See also United States v. Margiotta, 662 F.2d 131, 142 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
Retrieving the full opinion text from the archive…
Hartigan, Attorney General of Illinois
v.
General Electric Co.
v.
General Electric Co.
No. 82-648.
Supreme Court of the United States.
May 2, 1983.
Cited by 7 opinions | Published
C. A. 7th Cir. Certiorari denied.