UNITED STATES of America, Plaintiff-Appellee, v. James E. MELVIN, Defendant-Appellant

How courts have described this case

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

• holding that the defendant's former girlfriend was a \participant\ in his scheme to defraud because she \was aware that the scheme was fictitious\ and helped to further the scheme
• holding that the defendant’s former girlfriend was a “participant” in his scheme to defraud because she “was aware that the scheme was fictitious” and helped to further the scheme
• holding that the defendant’s former girlfriend was a “participant” in his scheme to defraud because she “was aware that the scheme was fictitious” and helped to further the scheme

Source: CourtListener parenthetical corpus (CC0).