GARDNER

v.

UNITED STATES

Citator

Cited By (36 total)

• Pelletier v. Zweifel, 921 F.2d 1465 (11th Cir. 1991)
  …ite mens rea. As this court has held, the defendant must have “had a ‘conscious knowing intent to defraud.’ ” United States v. Kreimer, 609 F. 2d 126, 128 (5th Cir.1980) (quoting United States v. Kyle, 257 F. 2d 559, 564 (2d Cir.1958), cert. denied, 358 U.S. 927, 79 S.Ct. 312, 3 L.Ed.2d 301 (1959)); see also Blu-J, Inc. v. Kemper C.P.A. Group, 916 F. 2d 637 (11th Cir.1990). This mens rea element dictates, in practice, that the perpetrator of the scheme anticipate reliance. A defendant cannot possibly inte…

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• Feguer v. United States, 302 F.2d 214 (8th Cir. 1962)
  …e District Court to prevent the abuses often attempted by defendants. This Court will not disturb the exercise of the discretion unless exceptional circumstances compel it.” Reistroffer v. United States, 8 Cir., 1958, 258 F. 2d 379, 396, cert. den. 358 U.S. 927, 79 S.Ct. 313, 3 L.Ed.2d 301. To the same effect generally are Murdock v. United States, 10 Cir., 1960, 283 F. 2d 585, 587, cert. den. 366 U.S. 953, 81 S.Ct. 1910, 6 L.Ed.2d 1246, and Burgman v. United States, 1951, 88 U.S.App.D.C. 184, 188 F. 2d 63…
• United States v. Aviles, 274 F.2d 179 (2d Cir. 1960)
  …quately dealt with the situation and his denial of the mistrial motions was proper. See, e. g., United States v. Stromberg, 2 Cir., 1959, 268 F. 2d 256, 269; Reistroffer v. United States, 8 Cir., 1958, 258 F. 2d 379, 392-393, certiorari denied 1959, 358 U.S. 927, 79 S.Ct. 313, 3 L.Ed.2d 301. Double Jeopardy Claims of Daniel and Nicholas Lessa and Joseph Di Palermo Appellants Daniel and Nicholas Lessa claim that the trial court should have granted their motions for acquittal [*194] on the ground that they…