Legal Opinion
United States v. Wilfried Van Cauwenberghe
Court of Appeals for the Ninth Circuit
Decided September 3, 1987No. 86-5028PublishedCited by 87 opinions
1Opinion of the Court
AMENDED OPINION
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…
2Cases cited35 opinions
- United States v. MillerSupreme Court of the United States · 1985
- 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 by87 opinions
- Van Cauwenberghe v. BiardSupreme Court of the United States · 1988
- United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
- United States v. Ronald v. CloudCourt of Appeals for the Ninth Circuit · 1989
82 more not listed; retrieve them via the Exa API.