Friday, February 15, 2013

First Circuit -- US v. Willson

Crim -- Wire fraud, false statements

Sufficient evidence for tacit agreement to conspiracy.

Good faith instruction sufficed for condonation defense.

Deft must actually hold the exculpatory impression for a reasonable interpretation of regulations instruction to be given.

US v. Willson 
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.