United States v. John Gole

How courts have described this case

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

• noting that “common sense commands us to reject . . . defense” that entitlement to assets obtained by fraud was defense to fraud charge

Source: CourtListener parenthetical corpus (CC0).

Cited by

13 cases in this archive cite this case.

• United States v. Ferguson
  Second Circuit· 2011-08-01· cited 113×
• United States v. Miller
  Second Circuit· 2010-11-23· cited 81×
• United States v. William Kinney and Kevin Kelly, Also Known as John Moore, Also Known as Jack Murphy
  Second Circuit· 2000-04-28· cited 47×
• United States v. Black
  Seventh Circuit· 2010-10-29· cited 37×
• Oscar Porcelli v. United States
  Second Circuit· 2005-04-12· cited 37×
• Liberty Mutual Insurance v. Excel Imaging, P.C.
  E.D. New York· 2012-06-21· cited 27×
• Buyers & Renters United to Save Harlem v. Pinnacle Group N.Y. LLC
  S.D. New York· 2008-09-05· cited 8×
• United States v. Guldi
  Second Circuit· 2025-06-27· cited 8×
• Allstate Insurance v. Bogoraz
  E.D. New York· 2011-06-10· cited 6×
• United States v. Ferguson
  Second Circuit· 2011-12-19· cited 4×
• United States v. Dennis
  Second Circuit· 2025-03-21· cited 3×
• United States v. Svendsen
  E.D. New York· 1999-11-05· cited 1×
• United States v. Svendsen
  Second Circuit· 2001-05-17

Cites

11 cases in this archive are cited by this case.

• McNally v. United States
  Supreme Court· 1987-06-24· cited 1,314×
• United States v. Armand P. D'AmAto
  Second Circuit· 1994-11-15· cited 182×
• United States v. Dinome
  Second Circuit· 1996-06-11· cited 93×
• United States v. Phillip Rossomando
  Second Circuit· 1998-04-10· cited 77×
• United States v. Agnes, Louis, AKA \Louis Martin\, AKA \Louis Martines\. Appeal of Louis Agnes. Louis Agnes
  Third Circuit· 1985-03-17· cited 66×
• Malek v. Federal Insurance Company
  Second Circuit· 1993-04-30· cited 63×
• United States v. Antonio Santiago-Godinez
  Seventh Circuit· 1993-12-28· cited 63×
• United States v. Abraham J. Rodolitz
  Second Circuit· 1986-03-17· cited 45×
• United States v. Fred Richman
  Seventh Circuit· 1991-10-03· cited 23×
• United States v. Pignatelli
  Second Circuit· 1942-02-13· cited 14×
• United States v. Richard Casey
  Eighth Circuit· 1991-12-11· cited 7×