United States v. Wilfried Van Cauwenberghe
Court of Appeals for the Ninth Circuit
1Opinion of the Court
NELSON, Circuit Judge:
Wilfried Van Cauwenberghe, a citizen of Belgium, appeals from a criminal conviction on one count of wire fraud under 18 U.S.C. § 1343 (1982) and one count of interstate transportation of a victim of fraud under 18 U.S.C. § 2314 (1982). Following a jury trial, Van Cauwenberghe was convicted of participating with two Americans in a scheme to defraud a Belgian investment broker and a family-owned Belgian corporation of 3.6 million dollars relating to the purchase and development of a condominium tract near Kansas City. Van Cauwenberghe argues that numerous errors were made…
2Cases cited30 opinions
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- Collins v. LoiselSupreme Court of the United States · 1922
- Factor v. LaubenheimerSupreme Court of the United States · 1933
- William Joseph Quinn v. Glen Robinson, United States Marshal for the Northern District of CaliforniaCourt of Appeals for the Ninth Circuit · 1986
- United States v. Roy Moreno Ramirez, United States of America v. Robert H. ReynoldsCourt of Appeals for the Ninth Circuit · 1983
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3Cited by2 opinions
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