Legal Opinion

Cleveland v. United States

Supreme Court of the United States

Decided November 7, 2000No. 99-804PublishedCited by 362 opinions

1Opinion of the CourtJustice Ginsburg

This case presents the question whether the federal mail fraud statute, 18 U. S. C. § 1341, reaches false statements made in an application for a state license. Section 1341 proscribes use of the mails in furtherance of “any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises.” Petitioner Carl W. Cleveland and others were prosecuted under this federal measure for making false statements in applying to the Louisiana State Police for permission to operate video poker machines. We conclude that permits or…

2Cases cited27 opinions

  1. Bell v. BursonSupreme Court of the United States · 1971
  2. United States v. BassSupreme Court of the United States · 1971
  3. McNally v. United StatesSupreme Court of the United States · 1987
  4. United States v. National Bank of CommerceSupreme Court of the United States · 1985
  5. Carpenter v. United StatesSupreme Court of the United States · 1987

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3Cited by362 opinions

  1. Skilling v. United StatesSupreme Court of the United States · 2010
  2. Hemi Group, LLC v. City of New YorkSupreme Court of the United States · 2010
  3. United States v. Moses Corona-Sanchez, A/K/A Enrique Sanchez-CoronaCourt of Appeals for the Ninth Circuit · 2002
  4. Yates v. United StatesSupreme Court of the United States · 2015
  5. Mei Xing Yu v. Hasaki Restaurant, Inc.Court of Appeals for the Second Circuit · 2019

357 more not listed; retrieve them via the Exa API.

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