Legal Opinion
United States v. Maryland Nance, Jr., United States of America v. Virgil Ginyard
Court of Appeals for the D.C. Circuit
Decided May 5, 1976No. 75-1755, 75-1865PublishedCited by 36 opinions
1Per curiam
Guilty verdicts were returned on eleven counts of the instant indictment. Count 1 charges a scheme to defraud by wire 1 and the remaining ten counts charge appellants with obtaining something of value by false pretenses with intent to defraud in violation of D.C.Code § 22-1301(a) (1973). 2
Count 1, the federal wire fraud count is a proper charge in every particular, in that it completely charges the factual basis for the alleged crime. However, none of the remaining counts allege any of the factual particulars of the false representations which defrauded the victim. The name of the victim, the…
2Cases cited18 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- Russell v. United StatesSupreme Court of the United States · 1962
- United States v. CruikshankSupreme Court of the United States · 1876
- United States v. PetrilloSupreme Court of the United States · 1947
- Pettibone v. United StatesSupreme Court of the United States · 1893
13 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. HaldemanCourt of Appeals for the D.C. Circuit · 1976
- United States v. Frank Diecidue, Larry Neil Miller, Frank Boni, Jr., A/K/A "Mustache Frankie," Manuel Gispert, Anthony Antone, and Homer Rex DavisCourt of Appeals for the Fifth Circuit · 1979
- United States v. SuniaDistrict Court, District of Columbia · 2009
- United States v. Dan Felix Cecil, United States of America v. Lynn Richard Johnson, United States of America v. Randy Darrell ThomasCourt of Appeals for the Ninth Circuit · 1979
- United States v. Sheldon Arthur YefskyCourt of Appeals for the First Circuit · 1993
31 more not listed; retrieve them via the Exa API.