U.S. v. Holley

Core Citations

CITED in

• U.S. v. Chandler

DISTINGUISHED in

• U.S. v. Howard

This document cites

• Federal Cases - U.S. v. Parekh
• Federal Cases - U.S. v. Mora
• Federal Cases - U.S. v. Saks
• Federal Cases - U.S. v. Smith
• Federal Cases - U.S. v. El-Zoubi



See all quotations

• Federal Cases - U.S. v. Loney
• Federal Cases - U.S. v. Reese, s. 92-8108
• Federal Cases - U.S. v. Williams
• Federal Cases - Brady v. State of Maryland, 490
• Federal Cases - U.S. v. Baytank (Houston), Inc.
• Federal Cases - U.S. v. Doucet
• Federal Cases - U.S. v. Barakett
• Federal Cases - U.S. v. Pruneda-Gonzalez
• Federal Cases - U.S. v. Murray
• Federal Cases - U.S. v. Anderson
• Federal Cases - U.S. v. Stephens
• Federal Cases - U.S. v. Lemons
• Federal Cases - U.S. v. Rewald
• Federal Cases - U.S. v. Stone, 91-2193
• Federal Cases - Giglio v. United States 8212 29
• Federal Cases - U.S. v. Henderson
• Federal Cases - United States v. Lotsch
• Federal Cases - United States v. Bagley
• Federal Cases - U.S. v. Valley, 89-4921
• Federal Cases - Nally v. United States Gray v. United States
• Federal Cases - U.S. v. Smyth
• Federal Cases - U.S. v. Coleman
• US - Reference Stubs - Definition of "scheme or artifice to defraud"
• US - Reference Stubs - Lending, credit and insurance institutions
• US - Reference Stubs - Order of restitution
• US - Reference Stubs - Bank fraud
• US - Reference Stubs - Principals
• US - Reference Stubs - Procedure for issuance and enforcement of order of restitution
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Receipt of commissions or gifts for procuring loans