imputed-knowledge

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-767 Jessica Arong O'Brien v. United States Seventh Circuit 2020-12-07 Denied Response Waived bank-fraud continuing-offense federal-insurance federally-insured-lender imputed-knowledge mail-fraud real-estate-transaction scheme-liability statute-of-limitations Whether under Loughrin, a real estate seller's knowledge of her buyer's federally-insured lender may be imputed to sustain a conviction under § 1344, …