Mail and wire fraud.

This document cites

• Federal Cases - 829 F.2d 1194 (1st Cir. 1987), 86-1973, United States v. Fermin Castillo
• Federal Cases - 832 F.2d 691 (1st Cir. 1987), 86-1856, United States v. Delgado Figueroa
• Federal Cases - 904 F.2d 786 (1st Cir. 1990), 89-1999, McEvoy Travel Bureau, Inc. v. Heritage Travel, Inc.
• Federal Cases - 970 F.2d 937 (1st Cir. 1992), 90-2180, United States v. Bucuvalas
• Federal Cases - 105 F.3d 1492 (1st Cir. 1997), 95-1286, United States v. Ruiz



See all quotations

• Federal Cases - 112 F.3d 14 (1st Cir. 1997), 96-1396, United States v. Jordan
• Federal Cases - 80 F.3d 580 (1st Cir. 1996), 94-1811, United States v. Boots
• Federal Cases - 85 F.3d 713 (1st Cir. 1996), 95-1689, United States v. Sawyer
• Federal Cases - 145 F.2d 939 (2nd Cir. 1944), 39, United States v. Bronson
• Federal Cases - 427 F.2d 329 (2nd Cir. 1970), 648, United States v. Blassingame
• Federal Cases - 739 F.2d 702 (2nd Cir. 1984), 896, United States v. Johnpoll
• Federal Cases - 748 F.2d 74 (2nd Cir. 1984), 140, United States v. Gonzalez
• Federal Cases - 879 F.2d 30 (2nd Cir. 1989), 650, United States v. Bortnovsky
• Federal Cases - 899 F.2d 1275 (2nd Cir. 1990), 581, United States v. Rowlee
• Federal Cases - 923 F.2d 970 (2nd Cir. 1991), 1179, United States v. Novod
• Federal Cases - 924 F.2d 410 (2nd Cir. 1991), 89-1365, United States v. Schwartz
• Federal Cases - 935 F.2d 445 (2nd Cir. 1991), 181-183, United States v. Wallach
• Federal Cases - 954 F.2d 79 (2nd Cir. 1992), 89, United States v. Bryser
• Federal Cases - 106 F.3d 1086 (2nd Cir. 1996), 82, United States v. Slevin
• Federal Cases - 111 F.3d 307 (2nd Cir. 1997), 599, United States v. Zagari
• Federal Cases - 125 F.3d 89 (2nd Cir. 1997), 1597, United States v. Gabriel
• Federal Cases - 153 F.3d 34 (2nd Cir. 1998), 97-1370, United States v. Morrison
• Federal Cases - 31 F.3d 1208 (2nd Cir. 1994), 1435, United States v. Mittelstaedt
• Federal Cases - 39 F.3d 1249 (2nd Cir. 1994), 1440, United States v. D'Amato
• Federal Cases - 48 F.3d 96 (2nd Cir. 1995), 253, United States v. Altman
• Federal Cases - 68 F.3d 577 (2nd Cir. 1995), 474, In re Seizure of All Funds in Accounts in Names Registry Pub. Inc.
• Federal Cases - 86 F.3d 277 (2nd Cir. 1996), 586, United States v. Dinome
• Federal Cases - 782 F.Supp. 913 (S.D.N.Y. 1992), 91 Cr. 0761, United States v. Gerard
• Federal Cases - 701 F.2d 1340 (11th Cir. 1983), 82-7072, United States v. Scott
• Federal Cases - 254 F.2d 560 (4th Cir. 1958), 7566, Linden v. United States
• Federal Cases - 308 F.2d 299 (4th Cir. 1962), 8474, United States v. Sorce
• Federal Cases - 218 F.2d 532 (5th Cir. 1955), 15000, Kreuter v. United States
• Federal Cases - 807 F.2d 895 (11th Cir. 1987), 85-3160, United States v. Brewer
• Federal Cases - 839 F.2d 1461 (11th Cir. 1988), 86-5222, United States v. Simon
• Federal Cases - 338 F.2d 770 (9th Cir. 1964), 19103, Irwin v. United States