Legal Opinion

United States v. Samir K. Sain, No. 97-3114. United States of America v. Advanced Environmental Consultants, Inc., No. 97-3115

Court of Appeals for the Third Circuit

Decided April 10, 1998No. 97-3114, 97-3115PublishedCited by 17 opinions

1Opinion of the Court

OPINION OF THE COURT

ROSENN, Circuit Judge.

This case primarily presents two questions of first impression in this circuit relating to the interpretation of the Major Fraud Act of 1988 (the “Act”). See 18 U.S.C. § 1031 (West 1997). The Act makes it a federal crime to defraud the United States in connection with a government contract that is valued in excess of $1 million. Specifically, we must decide whether a defendant may be charged with a separate violation of the Act for each of numerous executions of a single fraudulent scheme, and whether modifications of the original government contract,…

2Cases cited20 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Burks v. United StatesSupreme Court of the United States · 1978
  3. United States v. DotterweichSupreme Court of the United States · 1943
  4. Walkovszky v. CarltonNew York Court of Appeals · 1966
  5. United States v. EufrasioCourt of Appeals for the Third Circuit · 1991

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3Cited by17 opinions

  1. Hurley v. Atlantic City Police DepartmentCourt of Appeals for the Third Circuit · 1999
  2. United States v. Vincent R. DavisCourt of Appeals for the Third Circuit · 1999
  3. United States v. CampaCourt of Appeals for the Eleventh Circuit · 2008
  4. GEORGE WASSERMAN & JANICE WASSERMAN GOLDSTEN FAMILY LLC. v. KayCourt of Special Appeals of Maryland · 2011
  5. United States v. FullmerCourt of Appeals for the Third Circuit · 2009

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

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