FEDERAL MODELS BY OFFENSE - PRACTICE NOTES
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Mail Fraud (18 USC 1341)

    See FORECITE National™ 103.7.2.4 [Mail Theft And Mail Fraud: Materiality Is An Element].


Mail Fraud–Scheme To Defraud (18 USC 1341 And 18 USC 1346)

PRACTICE NOTE: See U.S. v. Handakas, 286 F3d 92, 96, 104-112 (2nd Cir. 2002) [statute is void for vagueness as applied to a defendant convicted of fraud on the basis of his breach of a nonfiduciary obligation under a contract with a state governmental agency].

    See also FORECITE National™ 103.7.2.4 [Mail Theft And Mail Fraud: Materiality Is An Element].


Mail Fraud–Scheme To Defraud (18 USC 1341 And 18 USC 1346):  Vagueness Challenge: Contract With A State Governmental Agency

PRACTICE NOTE: See U.S. v. Handakas, 286 F3d 92 (2nd Cir. 2002).