OWEN

v.

HEYNE ET AL.

Citator

Cited By (15 total)

• United States v. Norbert Schlei, 122 F.3d 944 (11th Cir. 1997)
  …rticipation by a business entity in a scheme to defraud in no way necessitates a finding that officers were participants in that scheme.” Brown, 79 F. 3d at 1555 n. 9 (quoting United States v. Toney, 605 F. 2d 200, 208 (5th Cir.1979), cert. denied, 444 U.S. 1090, 100 S.Ct. 1055, 62 L.Ed.2d 779 (1980)). Rather, “the evidence must show that each officer, the person, ‘willfully participated’ in the scheme.” Id. (quoting United States v. Sawyer, 799 F. 2d 1494, 1502 (11th Cir.1986), cert. denied, 479 U.S. 106…
• United States v. Kaminski, 692 F.2d 505 (8th Cir. 1982)
  …n the basis of an aiding and abetting theory. Aiding and abetting under 18 U.S.C. § 2 is not a separate offense, and it need not be specifically charged in the indictment. United States v. Beardslee, 609 F. 2d 914, 919 (8th Cir. 1979), cert. denied, 444 U.S. 1090, 100 S.Ct. 1053, 62 L.Ed.2d 778 (1980). . Ulrich put in $10,000 of the original $20,000 used to start FGS in December of 1976. By the first part of March 1977, roughly three months later, he and Kaminski were not getting along, and he wanted out. F…
• United States v. Tyjuan Jones, 759 F.2d 633 (8th Cir. 1985)
  …e officers’ approach by the fruitless frisk of Brown and by the presence of the three children with Jones in the Volkswagen. See Terry, 392 U.S. at 28, 88 S.Ct. at 1883. In United States v. Beardslee, 609 F. 2d 914, 918 (8th Cir.1979), cert. denied, 444 U.S. 1090, 100 S.Ct. 1053, 62 L.Ed.2d 778 (1980), however, we held that the police were entitled to stop the suspects’ car even after receiving a report that no robbery had actually occurred. The failure to consummate a crime is not inconsistent with the exis…

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