property-purchase
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 18-6299 | Jonathan Wade Dunning v. United States | Eleventh Circuit | 2018-10-11 | Denied | Response WaivedIFP | appraisal appraisal-disclosure criminal-intent duty-to-disclose joint-ownership market-value property-purchase property-sale purchase-price scheme-or-artifice-to-defraud statutory-interpretation wire-fraud | Has a defendant engaged in a 'scheme or artifice to defraud' when the defendant purchases property based on a methodologically sound appraisal without… |