Legal Opinion
United States v. Daniel I. Colton, United States of America v. Daniel I. Colton
Court of Appeals for the Fourth Circuit
Decided November 3, 2000No. 99-4142, 99-4185PublishedCited by 107 opinions
1Opinion of the Court
No. 99-4142 affirmed in part and remanded in part and No. 99-4185 affirmed by published opinion. Judge MOTZ wrote the opinion, in which Judge LITTIG and Senior Judge GODBOLD joined.
DIANA GRIBBON MOTZ, Circuit Judge:
This appeal requires us to determine whether the federal bank fraud statute criminalizes failures to disclose material information to a financial institution only if those failures breach some independent legal disclosure duty. Because the bank fraud statute proscribes any “scheme or artifice to defraud,” we hold that, even absent an independent duty to disclose, misleading or…
2Cases cited72 opinions
- Wainwright v. SykesSupreme Court of the United States · 1977
- Neder v. United StatesSupreme Court of the United States · 1999
- Brown v. OhioSupreme Court of the United States · 1977
- McNally v. United StatesSupreme Court of the United States · 1987
- Chiarella v. United StatesSupreme Court of the United States · 1980
67 more not listed; retrieve them via the Exa API.
3Cited by107 opinions
- Wells Fargo Bank v. Arizona Laborers, Teamsters & Cement Masons Local No. 395 Pension Trust FundArizona Supreme Court · 2002
- United States v. RobinsonCourt of Appeals for the Fourth Circuit · 2010
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. Josephine Virginia Gray, A/K/A Josephine Stribbling, A/K/A Josephine MillsCourt of Appeals for the Fourth Circuit · 2005
- United States v. Fred De La MataCourt of Appeals for the Eleventh Circuit · 2001
102 more not listed; retrieve them via the Exa API.