FEDERAL LESSER INCLUDED OFFENSES CHECKLIST

FEDERAL LESSER INCLUDED OFFENSES CHECKLIST
Go To 18 USC 1341 Table Of Contents

18 USC 1341 - MAIL FRAUD--SCHEME TO DEFRAUD

ALERT: Carefully review the Caveat And Rules before using these materials.

OFFENSES NOT INCLUDED:

1. Odometer tapping. (15 USC 1984.) (United States v. Schmuck, 840 F2d 384 (7th Cir. 1988) [each statute requires proof of facts not required by other].)

2. Conspiracy to defraud Government. (18 USC 371.) (United States v. Thompson, 814 F2d 1472 (10th Cir. 1987) [neither charge can be considered lesser included offense of other].)