DESTEFANO

v.

ILLINOIS

Citator

Cited By

• United States v. Graham, 548 F.2d 1302 (8th Cir. 1977)
  …and conclude that the trial judge, who has the duty to regulate the course of trial, did not abuse his discretion in allowing the Government to present its case as it did. See Fabian v. United States, 358 F. 2d 187, 192-93 (8th Cir.), cert. denied, 385 U.S. 821, 87 S.Ct. 46, 17 L.Ed.2d 58 (1966). VIII Defendants argue that the District Court erred when it quashed a subpoena calling for ADAPT, Inc. to release the “file and all records of Merilyn D. Allen”, who testified for the Government at trial. ADAPT…
• United States v. Porter, 441 F.2d 1204 (8th Cir. 1971)
  …ial misrepresentations in carrying out their venture. Anderson v. United States, 369 F. 2d 11, 15 (8 Cir. 1966), cert. denied 386 U.S. 976, 87 S.Ct. 1171, 18 L.Ed.2d 136 (1967); Fabian v. United States, 358 F. 2d 187, 194 (8 Cir. 1966), cert. denied 385 U.S. 821, 87 S.Ct. 46, 17 L.Ed.2d 58; Reistroffer v. United States, 258 F. 2d 379, 387 (8 Cir. 1958), cert. denied 358 U.S. 927, 79 S.Ct. 313, 3 L.Ed.2d 301 (1959); Sparrow v. United States, 402 F. 2d 826, 828 (10 Cir. 1968); Babson v. United States, 330 F.…
• United States v. Krohn, 573 F.2d 1382 (10th Cir. 1978)
  …man may be found in the circumstances of the particular case, in the scope of the plan or scheme, or from other pertinent facts. Beck v. United States, supra, 305 F. 2d at 600; Fabian v. United States, 358 F. 2d 187, 191-92 (8th Cir.), cert. denied, 385 U.S. 821, 87 S.Ct. 46, 17 L.Ed.2d 58. It is often difficult to prove fraudulent intent by direct evidence and it must be inferred in such cases from a pattern of conduct or a series of acts, aptly designated as badges of fraud. United States v. [*1387] AMRE…