United States v. Uco Oil Company, and Donald Simeon

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 making of false statements and the concealment of a material fact by trick, scheme and device” are not separate offenses
• considering several factors in determining whether a statute defines two offenses or multiple modes of committing a single offense
• listing four factors to evaluate

Source: CourtListener parenthetical corpus (CC0).