U.S.A v. Seminerio

Core Citations

REVERSES OTHER CASE

• U.S. v. Espy, Criminal Action No. 97-0335 (RMU).

This document cites

• Federal Cases - U.S. v. Urciuoli
• Federal Cases - Skilling v. U.S., No. 08-1394 (U.S. 10/13/2009)
• Federal Cases - U.S. v. Middlemiss, et al.
• Federal Cases - U.S. v. Panarella
• Federal Cases - U.S. v. Weyhrauch



See all quotations

• Federal Cases - Weyhrauch v. United States
• Federal Cases - U.S. v. Hasner, 02-10989.
• Federal Cases - U.S. v. Kerik
• Federal Cases - U.S. v. Allen, 92-1225
• Federal Cases - U.S. v. Lasaga
• Federal Cases - U.S. v. Jennings
• Federal Cases - U.S. v. Sancho
• Federal Cases - U.S. v. Fatico
• US - Reference Stubs - Definition of "scheme or artifice to defraud"
• US - Reference Stubs - Frauds and swindles