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https://www.justice.gov/osg/brief/nijhawan-v-holder-brief-merits
...conviction for conspiracy to commit bank fraud, mail fraud, and wire fraud qualifies...commit mail fraud, wire fraud, and bank fraud (in violation of ...
https://www.justice.gov/osg/brief/wilson-v-united-states-opposition-0
...support petitioner's conviction of bank fraud. In the Supreme Court of the United...to commit bank fraud, in violation of 18 U.S.C. 371, and bank ...
https://www.justice.gov/osg/brief/wittig-v-united-states-opposition
...petitioner's case outside the mine run of bank fraud cases for which the Guidelines recommended...participation in a $1.5 million bank fraud, his ...
https://www.justice.gov/osg/brief/bank-china-v-nbm-llc-amicus-invitation-petition
Whether civil RICO plaintiffs alleging bank fraud as predicate acts must establish...under the federal mail, wire, and bank fraud statutes. 18 U.S.C ...
https://www.justice.gov/osg/brief/rigas-v-united-states-opposition-0
...securities fraud. 2. Whether petitioners' bank fraud convictions re quire reversal under...commit securities fraud, to commit bank fraud, and to make ...
https://www.justice.gov/osg/brief/neder-v-us-acquiescence
...wire fraud (18 U.S.C. 1343), and bank fraud (18 U.S.C. 1344). 2. Whether the...institution (18 U.S.C. 371); 12 counts of bank fraud (18 U.S.C. 1344) ...
https://www.justice.gov/osg/brief/nijhawan-v-mukasey-opposition
...conviction for conspiracy to commit bank fraud, mail fraud, and wire fraud qualifies...convicted of conspiracy to commit bank fraud, mail fraud, and ...
https://www.justice.gov/osg/brief/masferrer-v-united-states-opposition
S.C. 1343 and 2; eight counts of bank fraud, in viola tion of 18 U.S.C. 1344;...2 (Counts 2-4); eight counts of bank fraud, in violation of 18 U.S.C ...
https://www.justice.gov/osg/brief/hawkins-v-united-states-opposition
...890 (D.C. Cir. 1996) (involving a bank fraud scheme comprised of several transactions);
https://www.justice.gov/osg/brief/platone-v-united-states-dept-labor-opposition
...or television), 1344 (prohibiting bank fraud), or 1348 (prohibiting securities...wire, radio, or television], 1344 [bank fraud], or 1348 [securities ...
https://www.justice.gov/osg/brief/whitemore-v-united-states-opposition
...the intent element of petitioner's bank fraud convictions. In the Supreme Court...was convicted of seven counts of bank fraud, in violation of 18 ...
https://www.justice.gov/osg/brief/yost-v-united-states-opposition
...one count of conspiracy to commit bank fraud, mail fraud, wire fraud, money laundering...C. 371 (Count 1); two counts of bank fraud, in violation of ...
https://www.justice.gov/osg/brief/dantone-inc-v-united-states-leahy-v-united-states-opposition
...jury on the intent required for bank fraud under 18 U.S.C. 1344. 2. Whether...were found guilty on ten counts of bank fraud, in violation of 18 U.S.C ...
https://www.justice.gov/osg/brief/neder-v-united-states-merits
...fraud (18 U.S.C. Section 1343) and bank fraud (18 U.S.C. Section 1344) statutes...institution (18 U.S.C. 371); 12 counts of bank fraud (18 U.S.C ...
https://www.justice.gov/osg/brief/verkin-v-united-states-opposition
...count of bank fraud and one count of conspiracy to commit bank fraud, and at...petitioner was convicted on one count of bank fraud, in violation of 18 ...
https://www.justice.gov/osg/brief/dayan-v-united-states-opposition
...conspiracy to commit bank fraud, in violation of 18 U.S.C. 371; bank fraud in connection...violation of 18 U.S.C. 1344; and bank fraud in connection ...
https://www.justice.gov/osg/brief/fleming-v-united-states-opposition
...petitioner was indicted on two counts of bank fraud (in violation of 18 U.S.C. 1344 and...one count of conspiracy to commit bank fraud, mail fraud ...
https://www.justice.gov/osg/brief/philip-morris-usa-inc-v-united-states-opposition
...101-73, § 968, 103 Stat. 506 (adding bank fraud as a predicate act); Anticounterfeiting
https://www.justice.gov/osg/brief/united-states-v-marcus-petition
...they were entitled to reversal of a bank fraud conviction because the jury "could...continued past the enactment date of the bank fraud statute" had ...
https://www.justice.gov/osg/brief/neder-v-united-states-opposition
...of petitioner's mail, wire, and bank fraud offenses was harmless error. 2. Whether...fraud (18 U.S.C. 1343); 12 counts of bank fraud (18 U.S.C. 1344) ...
