FEDERAL MODELS BY OFFENSE -
PRACTICE NOTES
Go To 18 USC 1341 Table Of Contents
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).