United States v. Scarfo

Docket Number15-2811
Decision Date15 July 2022

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20 cases
  • Avenatti v. Fox News Network LLC
    • United States
    • U.S. Court of Appeals — Third Circuit
    • July 21, 2022
    ... ... 21-2702 United States Court of Appeals, Third Circuit. Argued June 7, 2022 Filed: July 21, 2022 Shawn R. Perez, ... ...
  • United States v. Islam
    • United States
    • U.S. District Court — Eastern District of Pennsylvania
    • July 31, 2023
    ...2022). An indictment is amended when the court “broaden[s] the possible bases for conviction from those which appeared in the indictment.” Id. (quoting United States v. McKee, F.3d 225, 229 (3d Cir. 2007)) (cleaned up); see United States v. Miller, 471 U.S. 130, 138-39 (1985) (citing Stiron......
  • United States v. Lingala
    • United States
    • U.S. Court of Appeals — Third Circuit
    • January 30, 2024
    ...the letters over a Rule 403 challenge for abuse of discretion and construe its discretion "especially broadly." United States v. Scarfo, 41 F.4th 136, 178 n.35 (3d Cir. 2022). And even "[i]f the record fails to include an explicit Rule 403 analysis," we may "decide the trial court implicitl......
  • Las Vegas Bistro, LLC v. Las Vegas Metro. Police Dep't
    • United States
    • Nevada Court of Appeals
    • August 24, 2023
    ...requests to return privileged materials within the scope of FRCrP 41(g) motions for the return of property. United States v. Scarfo , 41 F.4th 136, 171 (3d Cir. 2022) (addressing an appeal from a ruling on a motion for the return of property under FRCrP 41(g) that challenged a filter team's......
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2 books & journal articles
  • Mail and Wire Fraud
    • United States
    • American Criminal Law Review No. 60-3, July 2023
    • July 1, 2023
    ...a fraudulent 12. See 18 U.S.C. §§ 1341, 1343, 1346; Kelly v. United States, 140 S. Ct. 1565, 1571 (2020); United States v. Scarfo, 41 F.4th 136, 198 (3d Cir. 2022) (stating the elements of mail and wire fraud). 13. See 18 U.S.C. § 1343 (stating any scheme must be “transmitted by means of wi......
  • Who Should Guard the Attorney-client Privilege When Documents Are Seized by Law Enforcement?
    • United States
    • State Bar of Georgia Georgia Bar Journal No. 28-4, February 2023
    • Invalid date
    ...2022 WL 3023551 (S.D. Miss. 2022). [20]. Id. at *5. [21] U.S. Dept. of Justice, Justice Manual, ?9-13.420 (2022); United States v. Scarfo 41 F.4th 136, 172 n. 29 (3d Cir. 2022). [22]. See, e.g., Klitzman, Klitzman & Gallagher, 744 F.2d 955, 962 (3rd Cir. 1984); United States v. Abbell, 914 ......