United States v. William Britzman and Arthur Rubin (1977)
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· 11 citation events
across 5 courts.
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United States v. Richard G. Freitag (1985)
See United States v. Pick, 724 F.2d 297, 300, 301 (2d Cir.1983) (finding that monthly bank statements were crucial to the operation of a check-kiting scheme); United States v. Bosby, 675 F.2d 1174, 1183 (11th Cir.1982) (because the evidence established that obtaining personalized checks was essential to the defendants’ fraudulent scheme, the court affirmed the convictions under § 1341); United States v. Knight, 607 F.2d 1172, 1175-76 (5th Cir.1980) (affirming convictions und…
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United States v. Francis Harry Brown, A/K/A Harry Brown, United States of America v. Marvin Greenblatt (1978)
See United States v. Britzman, supra; United States v. Staszcuk, 502 F.2d 875, 881 (7th Cir. 1974), modified on other grounds, 517 F.2d 53 (7th Cir.) (en banc), cert. denied, 423 U.S. 837 , 96 S.Ct. 65 , 46 L.Ed.2d 56 (1975).