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· 3/15/1991

United States v. Michael Roy Shively, Kim Renee Shively and George Russell Johnson

Citations

  • 927 F.2d 804
  • 1991 U.S. App. LEXIS 4131
  • 1991 WL 33255

How courts have described this case

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

  • holding that the Government had not produced evidence that the defendant intended to influence an official proceeding because the evidence showed only that he intended to influence the state civil proceedings that he had brought against his insurance agency
  • “Even a de minimis effect on interstate commerce will suffice to support Congress’ ability to enact [§ 844(i)] under the Commerce Clause.”
  • letter from defendants to victim financing company attempting to delay detection of fraudulent scheme
  • “To obtain a conviction under this statute, the government must prove that [the] defendant (1) for any purpose, (2) with intent to deceive, (3) represented a particular social security account number to be his or another person’s, (4) which representation was false.”
  • intentional misrepresentation of social security numbers

Source: CourtListener parenthetical corpus (CC0).

Judges: Clark, Duhe, Roney

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.