You are here
Search
Search results
-
8.21 Conspiracy to Defraud the United States
... Cir. 2020) (emphasis in original). If the evidence supports an argument the defendant did not act with the requisite ...
-
17.19 Substantial Similarity—Extrinsic Test; Intrinsic Test
... work(s) at issue, the copyright in question, and the evidence developed at trial. The following cases may provide guidance in ...
-
8.149 Transporting or Attempting to Transport Monetary Instruments for the Purpose of Laundering
... see Cuellar v. United States , 553 U.S. 550, 561-68 (2008) (evidence of how money was moved insufficient to prove knowledge). The ...
-
8.143A Hobbs Act—Robbery or Attempted Robbery (18 U.S.C. § 1951)
... 1999)). In Dominguez , the Ninth Circuit held that evidence was sufficient to support defendant’s conviction of attempted Hobbs ...
-
18.8 Violent Crime or Attempted Violent Crime in Aid of Racketeering Enterprise (18 U.S.C. § 1959)
... Manning , 151 F.4th 1144, 1152 (9th Cir. 2025) (noting that evidence of prior racketeering activity is “not prejudicial when it is an ...
-
14.22 Firearms–Using, Carrying, or Brandishing in Commission of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c))
... or drug trafficking crime or when the government’s evidence of the underlying offense is insufficient as a matter of law, that ...
-
8.123 Mail Fraud—Scheme to Defraud—Deprivation of Intangible Right of Honest Services
... act.")). A quid pro quo requirement is satisfied if the evidence shows a course of conduct of favors and gifts flowing to a public ...
-
15.34 Mail Fraud—Scheme to Defraud—Deprivation of Intangible Right of Honest Services (18 U.S.C. §§ 1341, 1346)
... A quid pro quo requirement is satisfied if the evidence shows a course of conduct of favors and gifts flowing to a public ...
-
15.10 Infringement—Elements—Validity—Unregistered Marks—Distinctiveness
... trademark’s “incontestable registration is conclusive evidence that the mark is non-descriptive or has acquired secondary meaning, ...