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· 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 CourtListener

Sourced from CourtListener / Free Law Project (CC0).

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