money-property-fraud

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-163 Brett C. Lillemoe v. United States Second Circuit 2020-08-14 Denied Response RequestedResponse WaivedRelisted (3) circuit-split criminal-conviction due-process economic-harm federal-fraud fraud materiality money-property-fraud second-circuit statutory-interpretation Whether a defendant may be convicted of federal "money or property" fraud when his alleged deceit was incapable of affecting any economic decisions by…