United States v. Cardall

U.S. Court of Appeals, Tenth Circuit · Decided 1989-09-06

Cited by 159 later decision(s) in our corpus · see the citation network in Lexace

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McKAY, Circuit Judge. Defendants Richard Taylor Cardall, Barry Crowther, Joseph A. Holman, Stanley L. Willmitt, Gerald L. Turner, and Farrell Anderson appeal their convictions for mail fraud, wire fraud, the interstate transportation of money taken by fraud (ITSP), bankruptcy fraud, and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). I. In order to faci…

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