HULS ET AL.

v.

UNITED STATES

Citator

Cited By

• United States v. Castro, 89 F.3d 1443 (11th Cir. 1996)
  …, 4 F. 3d 100, 110-11 (2d Cir.1993) (upholding mail fraud convictions where a county was victim of mail fraud); United States v. Paccione, 949 F. 2d 1183 (2d Cir.1991) (affirming mail fraud conviction where city of New York defrauded), cert. denied, 505 U.S. 1220, 112 S.Ct. 3029, 120 L.Ed.2d 900 (1992); United States v. Wilson, 904 F. 2d 656, 660-61 (11th Cir.1990) (upholding mail fraud conviction where indictment alleged defendants intended to defraud the Internal Revenue Service), cert. denied, 502 U.S. 88…
• United States v. Eidson, 108 F.3d 1336 (11th Cir. 1997)
  …nts’ mail fraud convictions. A scheme to offer services in exchange for a fee, with the intent not to perform those services, constitutes a fraudulent scheme under § 1341. United States v. Paccione, 949 F. 2d 1183, 1196 (2d Cir.1991), cert. denied, 505 U.S. 1220, 112 S.Ct. 3029, 120 L.Ed.2d 900 (1992). Upon instructions from Charles and Sandra Eidson, Cherokee representatives regularly informed prospective customers that Cherokee had proper licenses and permits to dispose of wastewater. Cherokee documents…

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