Friday, February 22, 2013

Second Circuit -- United States v. Wilson

Where the deft got the Social Security number nonfraudulently but updated it fraudulently, the Number was not acquired fraudulently.

United States v. Wilson
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.