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· 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 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.