ASHLAND OIL, INC.

v.

PHILLIPS PETROLEUM CO. ET AL.; AND PHILLIPS PETROLEUM CO. V. ASHLAND OIL, INC., ET AL.

Citator

Cited By (63 total)

• United States v. Wuagneux, 683 F.2d 1343 (11th Cir. 1982)
  …ed by Teachers’ local intermediary. It is clear, however, that the mailing of the documents to Teachers was anticipated and that this mailing was an integral part of the scheme. See United States v. Kent, 608 F. 2d 542 (5th Cir. 1979), cert. denied, 446 U.S. 936, 100 S.Ct. 2153, 64 L.Ed.2d 788 (1980); Project, White-Collar Crime: Second Annual Survey of Law, 19 Am.Crim.L.Rev. 173, 291-92 (1981). Regarding Count ID, alleging a violation of 18 U.S.C. § 1954 (1976) (offer, acceptance or solicitation to influe…
• United States v. Goss, 650 F.2d 1336 (5th Cir. 1981)
  …t’s specific intent to commit fraud. United States v. Freeman, 619 F. 2d 1112, 1117 (5th Cir. 1980), cert. denied, - U.S. -, 101 S.Ct. 1348, 67 L.Ed.2d 334 (1981); United States v. Kent, 608 F. 2d 542, 545 n.3 (5th Cir. 1979), cert. denied sub nom., 446 U.S. 936, 100 S.Ct. 2153-54, 64 L.Ed.2d 788 (1980). Goss and Benson challenge the sufficiency of the proof of a scheme to defraud, their specific intent to commit fraud and use of the mails to transmit the checks and invoices listed in the indictment. The e…
• United States v. Gordon, 780 F.2d 1165 (5th Cir. 1986)
  …981). The indictment need not specifically charge, but the government must prove, “a specific intent to commit fraud.” United States v. Freeman, 619 F. 2d at 1117 (citing United States v. Kent, 608 F. 2d 542, 545 n. 3 (5th Cir.1979), cert. denied, 446 U.S. 936, 1Ó0 S.Ct. 2153, 64 L.Ed.2d 788 (1980)). See also United States v. Gaspard, 744 F. 2d 438, 440 (5th Cir.1984), cert. denied, — U.S. -, 105 S.Ct. 1197, 84 L.Ed.2d 341 (1985). In the present case the indictment charges Gordon with “a scheme ... to…