Bascuñán v. Elsaca

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• explaining mail fraud is a predicate act for civil RICO claims
• United States v. Weaver, 860 F.3d 90, 94 (2d Cir. 2017)
• “As the text of the bank fraud statute makes clear, the conduct it proscribes is knowingly executing a scheme to (1) defraud a financial institution or (2) fraudulently obtain assets owned by or under the custody of a financial institution.”
• mail, wire, and bank fraud

Source: CourtListener parenthetical corpus (CC0).

Cited by

8 cases in this archive cite this case.

• United States v. Napout Et. Ano
  Second Circuit· 2020-06-22· cited 46×
• United States v. McLellan
  First Circuit· 2020-05-20· cited 17×
• United States v. Sushovan Hussain
  Ninth Circuit· 2020-08-26· cited 13×
• Vitaly Smagin v. Compagnie Monegasque De Banque
  Ninth Circuit· 2022-06-10
• United States v. Sullivan, Bilda, Rankin
  Second Circuit· 2024-09-06
• United States v. Lopez
  Second Circuit· 2025-07-02
• United States v. Guanghua
  District of Columbia· 2025-08-19
• Sullivan v. UBS AG
  Second Circuit· 2025-08-22

Cites

22 cases in this archive are cited by this case; the 20 most cited are listed.

• Morrison v. National Australia Bank Ltd.
  Supreme Court· 2010-06-24· cited 1,211×
• Skilling v. United States
  Supreme Court· 2010-06-24· cited 987×
• Bullock v. BankChampaign, N. A.
  Supreme Court· 2013-05-13· cited 459×
• RJR Nabisco, Inc. v. European Cmty.
  Supreme Court· 2016-06-20· cited 285×
• Loughrin v. United States
  Supreme Court· 2014-06-23· cited 168×
• Cofacredit, S.A. v. Windsor Plumbing Supply Co.
  Second Circuit· 1999-08-03· cited 159×
• In re Picard
  Second Circuit· 2019-02-25· cited 154×
• United States v. Ellison M. Stockton
  Fourth Circuit· 1986-04-09· cited 124×
• Reich v. Betancourt Lopez
  Second Circuit· 2017-05-26· cited 94×
• WesternGeco LLC v. ION Geophysical Corp.
  Supreme Court· 2018-06-22· cited 94×
• United States v. William Jefferson
  Fourth Circuit· 2012-03-26· cited 87×
• Caro v. Weintraub
  Second Circuit· 2010-08-13· cited 86×
• Reich v. Lopez
  S.D. New York· 2014-08-18· cited 55×
• United States v. Ron Dean Garlick
  Ninth Circuit· 2001-02-22· cited 54×
• United States v. Eddie Lee Alston A/K/A Eddie Lee
  D.C. Circuit· 1979-10-22· cited 47×
• United States v. Robert J. McCarthy
  Second Circuit· 2001-11-16· cited 47×
• RJR Nabisco, Inc. v. European Community
  Supreme Court· 2016-06-20· cited 46×
• Jorge Yarur Bascuñán v. Daniel Yarur Elsaca
  Second Circuit· 2017-10-30· cited 44×
• European Community v. RJR Nabisco, Inc.
  Second Circuit· 2014-04-23· cited 43×
• United States v. Weaver
  Second Circuit· 2017-06-21· cited 32×