SHUMAN ET AL.

v.

UNITED STATES

Citator

Cited By

• United States v. Loney, 959 F.2d 1332 (5th Cir. 1992)
  …use the conduct in question in this case took place prior to the amendment, we do not apply it. See United States v. Little, 889 F. 2d 1367, 1369 (5th Cir.1989) (implicitly holding that McNally, not § 1346, applies to pre-§ 1346 case), cert. denied, 495 U.S. 933, 110 S.Ct. 2176, 109 L.Ed.2d 505 (1990). See also United States v. Bush, 888 F. 2d 1145, 1146 (7th Cir.1989) ("The new § 1346 could not be applied retroactively, given the Ex Post Facto Clause of the Constitution."). .Specifically, TWA involved sev…
• In re MDL-731-TAX Refund Litig. OF Organizers & Promoters OF Inv. Plans Involving Book Props. Leasing. Barrister Assocs. v. United States, 989 F.2d 1290 (2d Cir. 1993)
  …rove liability only by a preponderance of the evidence. See Weir v. United States, 716 F.Supp. 574, 577 (N.D.Ala.1989); American Technology Resources v. United States, 709 F.Supp. 610, 617 (E.D.Pa.1989), aff’d, 893 F. 2d 651 (3d Cir.), cert. denied, 495 U.S. 933, 110 S.Ct. 2176, 109 L.Ed.2d 505 (1990); United States v. Music Masters Ltd., 621 F.Supp. 1046, 1053-54 (W.D.N.C.1985), aff'd, 816 F. 2d 674 (4th Cir.1987). . The government also contrasts the instant situation with the case of a corporation and it…
• United States v. Moeller, 987 F.2d 1134 (5th Cir. 1993)
  …cert. denied, 488 U.S. 820, 109 S.Ct. 62, 102 L.Ed.2d 39 (1988); United States v. Snyder, 930 F. 2d 1090 (5th Cir.), cert. denied, U.S.-, 112 S.Ct. 380, 116 L.Ed.2d 331 (1991). . United States v. Little, 889 F. 2d 1367 (5th Cir.1989), cert. denied, 495 U.S. 933, 110 S.Ct. 2176, 109 L.Ed.2d 505 (1990); Westmoreland. . 841 F. 2d at 576. . Little, 889 F. 2d at 1369. . 18 U.S.C. § 666(d)(2). . The agreement included among TDA's responsibilities: Assume responsibility for training and supervising inspector…