8 Cited authorities

U.S. v. Holley
942 F.2d 916 (5th Cir. 1991) Cited 90 times 2 Legal Analyses
Holding that the materiality of statements given in a civil deposition is not limited to issues specifically raised at trial or evidence admissible at trial, but includes matters properly the subject of and material to a deposition under Fed.R.Civ.P. 26(b)
U.S. v. Serino
835 F.2d 924 (1st Cir. 1987) Cited 87 times
In Serino we did not consider, however, whether the non-waiver agreement, standing alone, furthered the insurance fraud scheme.
U.S. v. Burton
871 F.2d 1566 (11th Cir. 1989) Cited 70 times
Holding that an indictment is not duplicitous if it charges conjunctive allegations under a statute that provides for alternative ways of violating the statute
U.S. v. Garcia-Torres
341 F.3d 61 (1st Cir. 2003) Cited 38 times
Finding that although a withheld evidence would have undermined a witness's credibility, it had "weak evidentiary value" and "substantial other evidence" supported the verdict and thus failed to undermine confidence in the verdict
U.S. v. Meuli
8 F.3d 1481 (10th Cir. 1993) Cited 23 times
Affirming conviction under 18 U.S.C. § 1001 for making false statements to the government because defendant amended false statements on IRS form only after he became aware that IRS was suspicious of those statements
United States v. Barbato
471 F.2d 918 (1st Cir. 1973) Cited 33 times
No. 72-1261. Heard November 6, 1972. Decided January 11, 1973. Louis V. Jackvony, Jr., Providence, R. I., for appellant. Richard A. Levie, Atty., Dept. of Justice, with whom Lincoln C. Almond, U.S. Atty., Roger A. Pauley, Atty., Dept. of Justice, and S. Michael Levin, Sp. Atty., Washington, D.C., were on brief, for appellee. Appeal from the United States District Court for the District of Rhode Island. Before COFFIN, Chief Judge, McENTEE and CAMPBELL, Circuit Judges. McENTEE, Circuit Judge. After
Fisher v. United States
231 F.2d 99 (9th Cir. 1956) Cited 45 times
In Fisher v. United States, supra, the Court of Appeals for the Ninth Circuit said: "Membership is composed of a desire on the part of the person in question to belong to an organization and acceptance by the organization.
Section 641 - Public money, property or records
18 U.S.C. § 641 Cited 2,926 times 22 Legal Analyses
Requiring knowledge

USA v. LaBrecque

8 Cited authorities

Holding that the materiality of statements given in a civil deposition is not limited to issues specifically raised at trial or evidence admissible at trial, but includes matters properly the subject of and material to a deposition under Fed.R.Civ.P. 26(b)

In Serino we did not consider, however, whether the non-waiver agreement, standing alone, furthered the insurance fraud scheme.

Holding that an indictment is not duplicitous if it charges conjunctive allegations under a statute that provides for alternative ways of violating the statute

Finding that although a withheld evidence would have undermined a witness's credibility, it had "weak evidentiary value" and "substantial other evidence" supported the verdict and thus failed to undermine confidence in the verdict

Affirming conviction under 18 U.S.C. § 1001 for making false statements to the government because defendant amended false statements on IRS form only after he became aware that IRS was suspicious of those statements

In Fisher v. United States, supra, the Court of Appeals for the Ninth Circuit said: "Membership is composed of a desire on the part of the person in question to belong to an organization and acceptance by the organization.

Requiring knowledge