COLE

v.

UNITED STATES

Citator

Cited By

• United States v. Bonanno, 852 F.2d 434 (9th Cir. 1988)
  …ways in which an offense may be committed, all may be alleged in the conjunctive in one count and proof of any one of those acts conjunctively charged may establish guilt. United States v. Clausen, 792 F. 2d 102, 104-05 (8th Cir.1986), cert. denied, 479 U.S. 858, 107 S.Ct. 202, 93 L.Ed.2d 133 (1986). This indictment alleges in the conjunctive as did the indictment in Clausen. Id. at 105. Further, this court recognizes that the allegations of a scheme to defraud and obtaining money by misrepresentations are…
• United States v. Felts, 579 F.3d 1341 (11th Cir. 2009)
  …. Stone, 954 F. 2d 1187, 1192 (6th Cir.1992); United States v. Bonanno, 852 F. 2d 434, 441 (9th Cir.1988), cert. denied, 488 U.S. 1016, 109 S.Ct. 812, 102 L.Ed.2d 801 (1989); United States v. Clausen, 792 F. 2d 102, 105 (8th Cir.1986), cert. denied, 479 U.S. 858, 107 S.Ct. 202, 93 L.Ed.2d 133 (1986). Under § 1956(a)(2), the promotion and concealment prongs are simply two different means by which the requisite mens rea for the single offense of money laundering may be proven. United States v. Stewart, 256…
• United States v. Harrison P. Cronic, 900 F.2d 1511 (10th Cir. 1990)
  …raudulent pretenses, representations, and promises.”); United States v. Rafsky, 803 F. 2d 105, 107-08 (3d Cir.1986), cert. denied, 480 U.S. 931, 107 S.Ct. 1568, 94 L.Ed.2d 760 (1987); United States v. Clausen, 792 F. 2d 102 (8th Cir.), cert. denied, 479 U.S. 858, 107 S.Ct. 202, 93 L.Ed.2d 133 (1986); United States v. Frankel, 721 F. 2d 917, 920-21 (3d Cir.1983); United States v. Scott, 701 F. 2d 1340, 1343-44 (11th Cir.), cert. denied, 464 U.S. 856, 104 S.Ct. 175, 78 L.Ed.2d 158 (1983); United States v. Mar…