LEE ET AL.

v.

UNITED STATES

Citator

Cited By (20 total)

• United States v. Mandel, 591 F.2d 1347 (4th Cir. 1979)
  …of Maryland and thus owes the normal fiduciary duties of a trustee, e. g., honesty and loyalty. See The Declaration of Bights of the Maryland Constitution, Art. 6; Kerpelman v. Board of Public Works, 261 Md. 436, 276 A. 2d 56, 61 (1971), cert. den. 404 U.S. 858, 92 S.Ct. 109, 30 L.Ed.2d 100. Although failure by a public official to disclose material information would constitute a breach of fiduciary duty, that breach, standing alone, could never be cognizable under the mail fraud statute, see United State…
• Landy v. Fed. Deposit Ins. Corp., 486 F.2d 139 (3d Cir. 1973)
  …enied, 389 U.S. 970, 88 S.Ct. 463, 19 L.Ed.2d 460 (1967), and its progeny, Coffee v. Permian Corp., 434 F. 2d 383 (5th Cir. 1970), and Dudley v. Southeastern Factor & Finance Corp., 446 F. 2d 303 (5th Cir.), cert, denied sub nom. McDaniel v. Dudley, 404 U.S. 858, 92 S.Ct. 109, 30 L.Ed.2d 101 (1971). These cases are in-apposite. In Vine, a Class A stockholder of Crown Finance Company, Inc., sued Beneficial Finance Co., Inc. He alleged that Beneficial acted in concert with the officers and directors of.Crown…
• United States v. Kahn, 472 F.2d 272 (2d Cir. 1973)
  …re the statute was applied to individuals whose agents or employees crossed state lines in furtherance of an illegal activity. 401 U.S. at [*286] 813, 814, 91 S.Ct. 1056. And, in United States v. Lee, 448 F. 2d 604, 606-607 (7th Cir.), cert. denied, 404 U.S. 858, 92 S.Ct. 107, 30 L.Ed.2d 100 (1971), the Seventh Circuit found Rewis and Altobella inapplicable where the interstate travel was that of a member, rather than a victim, of the illegal enterprise. The case at hand shows a knowing and intentional use…