United States v. Felix Daniel

How courts have described this case

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

• noting that facts constituting a scheme to defraud are not elements requiring unanimity
• circumstantial evidence and inferences from the scheme to defraud can establish specific intent to defraud
• circumstantial evi‐ dence and inferences from the scheme to defraud can estab‐ lish specific intent to defraud
• circumstantial evi‐ dence and inferences from the scheme to defraud can estab‐ lish specific intent to defraud

Source: CourtListener parenthetical corpus (CC0).