· 3/31/1976
United States v. Seymour Pollack, United States of America v. Paul M. Sachs, United States of America v. William Cudd
Citations
- 534 F.2d 964
- 175 U.S. App. D.C. 227
- 1976 U.S. App. LEXIS 12098
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- stating that “success of the scheme and loss by a defrauded person are not essential elements ... under Section 1343.”
- indictment sufficient because it outlined mail and wire fraud scheme with sufficient particularity to avoid surprise and permit defendants to prepare a defense
- indictment sufficient because it outlined mail and wire fraud scheme with sufficient particularity to avoid surprise and permit defendants to prepare a defense
- to hold that actual loss to victim is required “would lead to the illogical result that the legality of a defendant’s conduct would depend on his fortuitous choice of a gullible victim”
- disclosures three days before trial and one day before trial adequate
- production three days and one day before trial adequate
Source: CourtListener parenthetical corpus (CC0).
Judges: Lumbard, Wright, Wilkey
Read full opinion on CourtListenerSourced 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.