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1 result for “Vera Zhiry and Pyotr Bondaruk”

Case Title Lower Court Docketed Status Tags Question Presented
19-8615 Vera Zhiry and Pyotr Bondaruk v. United States Ninth Circuit 2020-06-05 Denied cross-examination federal-statute jurisdictional-hook mail-fraud materiality misrepresentation ninth-circuit remote-connection substantial-connection What level of connection between the fraudulent scheme and the mailing is required to trigger the federal statute's jurisdictional hook?