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· 6/13/1984

United States v. Dean Lindsey, A/K/A Raymond Dean Lindsey

Citations

  • 736 F.2d 433
  • 1984 U.S. App. LEXIS 21580

How courts have described this case

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

  • defendant took affirmative step to conceal that cars were rebuilt by exchanging Illinois titles, which showed the cars were rebuilt, for Missouri titles, which did not
  • defendant took affirmative step to conceal that cars were rebuilt by exchanging Illinois titles, which showed the cars were rebuilt, for Missouri titles, which did not
  • measure of fraud depends on departure from fundamental honesty, fair play and candid dealings

Source: CourtListener parenthetical corpus (CC0).

Judges: Cummings, Cudahy, Marovitz

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.