United States v. Dawn Dempsy Sutton, A/K/A Denny, A/K/A M & M

How courts have described this case

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

• finding that failure to allege \scienter\ in indictment is not fatal where defendant was not prejudiced in any manner
• developing Fourth Circuit's standard from § 5.01 of the Model Penal Code
• evidence sufficient to establish a substantial step where defendant is shown to possess the necessary funds

Source: CourtListener parenthetical corpus (CC0).