Matter of Losquadro v. Nassau County Police Dept.

How courts have described this case

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

• discussing nature of defendant’s liability under section 2(b) for section 1001 false statement where campaign treasurer, not defendant, had duty to disclose information regarding campaign contributions
• applying the Ratzlaf willfulness standard by analogy where the prosecution alleged a violation of the disclosure obligations imposed under the Election Campaign Act
• “[A § 1001] defendantneednotbe aware of thejurisdictional fact that the false statement or concealment is within the statutory authority of a specific government agency.”
• “The determination of whether an instruction on single or multiple conspiracies must be submitted to the jury rests on the facts developed during the trial.”
• “The determination of whether an instruction on single or multiple conspiracies must be submitted to the jury rests on the facts developed during the trial.”
• “We require the ALJ to build an accurate and logical 21 bridge from the evidence to her conclusions so that we may afford the claimant 22 meaningful review of the SSA’s ultimate findings.”

Source: CourtListener parenthetical corpus (CC0).