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· 3/13/1978

United States v. Robert Lee Ferrara and Phyllis Marjorie Ferrara

Citations

  • 571 F.2d 428

How courts have described this case

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

  • offense of interstate transportation of money taken by fraud is meant “to reach the fraudulent scheme whereby the criminal is the efficient cause of the interstate transportation”

Source: CourtListener parenthetical corpus (CC0).

Judges: Heaney, Stephenson, Henley

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.