United States v. Bernardo Moreno Davila
Court of Appeals for the Fifth Circuit
1Opinion of the Court
GEE, Circuit Judge:
Davila was convicted of violating 18 U.S.C. § 1343, by using interstate telegraphic wire services in a scheme to defraud. The statute reads:
Fraud by wire, . . . Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice,…
2Cases cited7 opinions
- United States v. FeolaSupreme Court of the United States · 1975
- United States v. MazeSupreme Court of the United States · 1974
- Kann v. United StatesSupreme Court of the United States · 1944
- Parr v. United StatesSupreme Court of the United States · 1960
- United States v. TarnopolCourt of Appeals for the Third Circuit · 1977
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3Cited by16 opinions
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- Ideal Steel Supply Corp. v. Joseph Anza, Vincent Anza, and National Steel Supply, Inc.Court of Appeals for the Second Circuit · 2004
- United States v. SchaeferCourt of Appeals for the Tenth Circuit · 2007
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