Topic: material omissions of fact can be interpreted as an attempt… · Go Syfert
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Topic #19023

7 canonical passages across 7 cases, quoted by 21 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. Lanham.

#Case FlagCanonical passage Citers
1 United States v. Lanham Anchor
ca6 · 2010
green “material omissions of fact can be interpreted as an attempt to 'cover up' or 'conceal' information” 3
2 United States v. Johnson
ca4 · 2010
green “extrapolation is an acceptable method to use in making a reasonable estimate of loss.” 3
3 Heath v. County of Aiken
sc · 1988
green “county 'employees' for purposes of section 4-9-30(7)'s personnel policies and grievance procedure” 3
4 United States v. Jonathan Pinson
ca4 · 2017
green “any person with authorization to act on behalf of the covered entity in some capacity, regardless of the person's official title” 3
5 United States v. Charise Stone
ca4 · 2017
green “once the government had satisfied its burden to offer evidence supporting its restitution calculation, the burden shifted to the defendants to dispute the amount with their own evidence,” 3
6 United States v. Dominic Demarcus Steele
ca4 · 2018
green “does not require absolute precision so long as there is a basis for reasonable approximation,” 3
7 United States v. Donald Bush
ca4 · 2019
green “the provisions of rule 404(b) are only applicable when the challenged evidence is extrinsic, that is, 'separate' from or 'unrelated' to the charged offense” 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.

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