FRANK

v.

UNITED STATES

Citator

Cited By (69 total)

• Beta Real Corp. v. Graham, 839 So. 2d 890 (Fla. 3d DCA 2003)
  …n the basis of the authorities collected in Federal Deposit Insurance Corp. v. S. Prawer & Co., 829 F.Supp. 453 (D.Me.1993), we adopt the majority view that they are not.2 Accord United States v. Neidorf, 522 F. 2d 916 (9th Cir.1975), cert. denied, 423 U.S. 1087, 96 S.Ct. 878, 47 L.Ed.2d 97 (1976); Desmond v. Moffie, 375 F. 2d 742 (1st Cir.1967)(finding fraudulent conveyance claim under Massachusetts [*892] Uniform Fraudulent Conveyance Law not to be a tort for purposes of choosing appropriate statute of li…
• United States v. Lichenstein, 610 F.2d 1272 (5th Cir. 1980)
  …nishment will not attach’ and a mere absence of prior prosecutions does not constitute ‘active misleading’ ” even in the face of widespread practice of the proscribed activity. United States v. Mann, 517 F. 2d 259, 270 (5th Cir. 1975), cert. denied, 423 U.S. 1087, 96 S.Ct. 878, 47 L.Ed.2d 97 (1976). In Mann this court refused to apply the Raley-Laub rule to a situation of past governmental acquiescence in widespread illegal bank loan activity even though regular bank examinations had failed to alert the ba…
• United States v. Cauble, 706 F.2d 1322 (5th Cir. 1983)
  …(5th Cir.1980) (per curiam): Welliver, 601 F. 2d at 207-08; United States v. Davis, 592 F. 2d 1325 (5th Cir.), cert. denied, 442 U.S. 946, 99 S.Ct. 2894, 61 L.Ed.2d 318 (1979); United States v. Mann, 517 F. 2d 259, 267 (5th Cir. 1975), cert. denied, 423 U.S. 1087, 96 S.Ct. 878, 47 L.Ed.2d 97 (1976); United States v. Bearden, 423 F. 2d 805, 810-11 (5th Cir.), cert. denied, 400 U.S. 836, 91 S.Ct. 73, 27 L.Ed.2d 68 (1970). Other circuits are in accord. See United States v. Duncan, 598 F. 2d 839 (4th Cir.), cert…