United States v. Scarfo
| Docket Number | 15-2811 |
| Decision Date | 15 July 2022 |
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20 cases
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United States v. Islam
...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......
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United States v. Lingala
...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......
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Las Vegas Bistro, LLC v. Las Vegas Metro. Police Dep't
...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
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Mail and Wire Fraud
...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......
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Who Should Guard the Attorney-client Privilege When Documents Are Seized by Law Enforcement?
...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 ......