SLIVA

v.

PENNSYLVANIA

Citator

Cited By (12 total)

• United States v. Casimir Staszcuk, 502 F.2d 875 (7th Cir. 1974)
  …, where the victim used the mails to procure the cash she turned over to defendants. A letter or inquiry in response to a newspaper advertisement satisfied the statutory requirement in United States v. Hopkins, 357 F. 2d 14 (6th Cir.), cert. denied, 385 U.S. 858, 87 S.Ct. 107, 17 L.Ed.2d 84 (1966). And the mailing of an I.R.S. interest-payment notice to legitimize a fictitious loan was considered integral to the pretense in United States v. Isaacs, 493 F. 2d 1124, 1151 (7th Cir.), cert. denied, 417 U.S. 976…
• United States v. Toney, 598 F.2d 1349 (5th Cir. 1979)
  …defrauders cannot be mailings in execution of a fraud. Neither case purported to modify the well-established rule that mailings from the victims can be mailed in execution of the fraud. See, e. g., U. S. v. Hopkins, 357 F. 2d 14 (CA6), cert. denied, 385 U.S. 858, 87 S.Ct. 107, 17 L.Ed.2d 84 (1966); Anderson v. U. S., 369 F. 2d 11 (CA8, 1966), cert. denied, 386 U.S. 976, 87 S.Ct. 1171, 18 L.Ed.2d 136 (1967). Instead, these cases focus on the particular uses of the mail presented and each concludes after an e…
• United States v. Qaoud, 777 F.2d 1105 (6th Cir. 1985)
  …naming another attorney in the firm as lawyer of record. If deemed by the jury an attempt to avoid detection, this would be a sufficient basis for conviction under the statute. See United States v. Hopkins, 357 F. 2d 14, 17 (6th Cir.), cert. denied, 385 U.S. 858, 87 S.Ct. 107, 17 L.Ed.2d 84 (1966) (the mailings do not have to contain fraudulent matters). Cf. United States v. Tarnopol, 561 F. 2d 466 (3d Cir. 1977), and Parr v. United States, 363 U.S. 370, 80 S.Ct. 1171, 4 L.Ed.2d 1277 (1960). We find that th…