Topic: the elements of mail and wire fraud are: (1) proof of a sch… · Go Syfert
← All topics

Topic #17355

7 canonical passages across 7 cases, quoted by 23 opinions in total. These passages cluster together because the same opinions keep quoting them side by side: they state parts of one doctrine. The anchor passage is from United States v. Sullivan.

#Case FlagCanonical passage Citers
1 United States v. Sullivan Anchor
ca9 · 2008
green “the elements of mail and wire fraud are: (1) proof of a scheme to defraud; (2) using the mails or wires to further the fraudulent scheme; and (3) specific intent to defraud.” 5
2 United States v. Welch
ca10 · 2003
green “the right to honest services is not violated by every breach of contract, breach of duty, conflict of interest, or misstatement made in the course of dealing.” 3
3 United States v. Wallace David Eley
ca11 · 1984
green “remarks of defense counsel that charged that the investigating officers were callous in their attitude towards the case and that the government's prosecution of the case was abusive.” 3
4 United States v. Shane Arthur James
ca9 · 1992
green “liberally construed in favor of validity.” 3
5 United States v. Lawrence S. Bloom
ca7 · 1998
green “then every breach of fiduciary duty involving the mails or telephone would be a crime.” 3
6 Commonwealth of the Northern Mariana Islands,plaintiff-Appellee v. Joseph A. Bowie
ca9 · 2001
green “to act when put on notice of the real possibility of false testimony.” 3
7 United States v. Sorich
ca7 · 2008
green “robin hood may be a noble criminal, but he is still a criminal.” 3

A red or yellow flag on a member means the underlying case has negative treatment: for those, check the case page before relying on the passage.

← Caselaw search · Hot / Trending / Newly red · Brief Check