United States v. Dino Contenti

How courts have described this case

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

• finding that it was not an abuse of the grand jury process to transfer evidence to a successor grand jury without a court order
• finding that proof of loss sent to insurance broker furthered the scheme
• finding that proof of loss sent to insurance broker furthered the scheme
• finding that proof of loss sent to insurance broker furthered the scheme
• an insurance company’s letter acknowledging receipt of the defendant’s proof of loss satisfied the mailing element because it furthered processing of the claim

Source: CourtListener parenthetical corpus (CC0).