ANZALONE

v.

UNITED STATES

Citator

Cited By (19 total)

• United States v. Toney, 598 F.2d 1349 (5th Cir. 1979)
  …47 (1935). Other circuits have also adopted this rule. See, e. g., U. S. v. Craig, 573 F. 2d 455, 482-84 (CA7, 1977), cert. denied, 439 U.S. 820, 99 S.Ct. 83, 58 L.Ed.2d 110 (1978); U. S. v. Amrep Corp., 560 F. 2d 539, 545 (CA2, 1977), cert. denied, 434 U.S. 1015, 98 S.Ct. 731, 54 L.Ed.2d 759 (1978); U. S. v. Cohen, 516 F. 2d 1358, 1364 (CA8, 1975).10 The jury necessarily found that Stewart and Toney were knowing participants in the fraudulent scheme. There was sufficient evidence to support this inference a…

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• United States v. Funt, 896 F.2d 1288 (11th Cir. 1990)
  …lent intent by direct evidence, and it must be inferred from a pattern of conduct or a series of acts ‘rather aptly designated as badges of fraud.’ ” United States v. Amrep, Corp., 560 F. 2d 539, 546 (2nd Cir.1977) (citations omitted), cert. denied, 434 U.S. 1015, 98 S.Ct. 731, 54 L.Ed.2d 759 (1978). The government must prove “three elements to establish a violation of 18 U.S.C. § 1341: (1) The accused participated in a scheme or artifice to defraud; (2) The defendant ‘caused’ a use of the mails; (3) The ma…
• United States v. Stevie, 582 F.2d 1175 (8th Cir. 1978)
  …rch as reasonable. The application of Chadwick to personal property other than locked luggage remains to be decided in this circuit. I do not agree with the statement in United States v. Marchand, 564 F. 2d 983, 991-92 (2d Cir. 1977), cert. denied, 434 U.S. 1015, 98 S.Ct. 732, 54 L.Ed.2d 760 (1978), suggesting that police must now obtain a warrant before opening a wallet found in plain view and extracting a driver’s license therefrom. The language is particularly regrettable since it had no impact on the ou…