Topic: mail or wire fraud requires proof of (1) a scheme to defrau… · Go Syfert
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Topic #46492

2 canonical passages across 2 cases, quoted by 6 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. Simon.

#Case FlagCanonical passage Citers
1 United States v. Simon Anchor
ca1 · 2021
green “mail or wire fraud requires proof of (1) a scheme to defraud based on false pretenses; (2) the defendant's knowing and willing participation in the scheme with the specific intent to defraud; and (3) the use of interstate mail or wire communications in furtherance of the scheme.” 3
2 Torres-Talavera v. Ford Motor Co.
prd · 2013
green “confined to respond to the arguments made in defendant ford's reply” 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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