· 8/9/2012
United States v. John Steffen
Citations
- 687 F.3d 1104
- 2012 WL 3206233
- 2012 U.S. App. LEXIS 16604
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- defining active concealment as “deceptive acts or contrivances intended to hide information, mislead, avoid suspicion, or prevent further inquiry into a material matter”
- “In reviewing the sufficiency of an indictment, we accept the government’s factual allegations as true, without reference to allegations outside the indicting document.” (quoting United States v. Farm & Home Sav. Ass’n, 932 F.2d 1256, 1259 n.3 (8th Cir. 1994))
- affirming dismissal of indictment for failure to state an offense
- discussing various schemes to defraud
Source: CourtListener parenthetical corpus (CC0).
Judges: Haar, Pake, Lawless, Defender, Louis, Appellee, Smith, Beam, Shepherd
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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