· 6/24/1998
United States v. Lester A. Hawkey
Citations
- 148 F.3d 920
- 82 A.F.T.R.2d (RIA) 5058
- 1998 U.S. App. LEXIS 13384
- 1998 WL 331182
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- in § 1341 proceeding, evidence was sufficient to establish intent and scheme to defraud where reasonable jury could have found that defendant intentionally diverted funds from designated purpose to his personal benefit through false representations
- setting out standard of review
Source: CourtListener parenthetical corpus (CC0).
Judges: Beam, Heaney, Waters
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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