Topic: charges two or more distinct offenses within · Go Syfert
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Topic #20065

7 canonical passages across 4 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. Ryan Miller.

#Case FlagCanonical passage Citers
1 United States v. Ryan Miller Anchor
ca7 · 2018
green “charges two or more distinct offenses within” 3
2 United States v. Ryan Miller
ca7 · 2018
green “comprise a continuing course of conduct that constitutes a single offense,” 3
3 United States v. Bryan Puckett
ca6 · 2019
green “make any effort at trial to prove that the loans were funded by the mortgage companies' parent corporations, which were banks.” 3
4 United States v. Vahan Kelerchian
ca7 · 2019
green “any rational trier of fact could have found the essential elements of a crime beyond a reasonable doubt.” 3
5 United States v. Vahan Kelerchian
ca7 · 2019
green “overturn a verdict only when the record contains no evidence, regardless of how it is weighed, from which the jury could find guilt beyond a rea- sonable doubt.” 3
6 United States v. Bouchard
ca2 · 2016
green “fraudulently obtained mortgage loan proceeds to purchase” 3
7 United States v. Bouchard
ca2 · 2016
green “in the (presumably rare) circum- stance in which the fraudster's intent to deceive extended be- yond the custodian to the bank itself ... would ... function as an extra-textual limit on the clause's compass.” 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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