Wire Fraud

Federal wire fraud statute interpretation under 18 U.S.C. § 1343

Kelly v. United States
  1. Kelly v. United States
  2. Jurisdiction: United States (May 7, 2020)
  3. Victims<![CDATA[Mark Sokolich]]><![CDATA[Port Authority of New York and New Jersey]]>Defendants<![CDATA[Bridget Anne Kelly]]><![CDATA[William E. Baroni, Jr.]]><![CDATA[David Wildstein]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[Federal Bureau of Investigation]]>Prosecutors<![CDATA[United States Attorney's Office for the District of New Jersey]]>Defense Attorneys<![CDATA[Michael Critchley]]><![CDATA[Michael Baldassare]]><![CDATA[Yaakov M. Roth]]>Plaintiff Attorneys<![CDATA[Eric Feigin]]>Judges<![CDATA[Elena Kagan]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Third Circuit]]><![CDATA[Port Authority of New York and New Jersey]]>
  4. Case Tags: Public Corruption;Wire Fraud;Bridgegate;Property Fraud
Ciminelli v. United States
  1. Ciminelli v. United States
  2. Jurisdiction: United States (May 11, 2023)
  3. Original Case: Ciminelli v. United States, 598 U.S. 306 (2023)
  4. Victims<![CDATA[Fort Schuyler Management Corporation]]>Defendants<![CDATA[Louis Ciminelli]]>Plaintiffs<![CDATA[United States of America]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Clarence Thomas]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]><![CDATA[United States District Court for the Western District of New York]]>
  5. Case Tags: Wire Fraud;Right to Control;Supreme Court;Federal Criminal Law
库西西诉美国案
  1. 库西西诉美国案
  2. Jurisdiction: United States (May 22, 2025)
  3. Original Case: Kousisis v. United States
  4. DefendantsStamatios KousisisAlpha Painting and Construction Co.Defense AttorneysJeffrey L. FisherJudgesAmy Coney BarrettInstitutionsSupreme Court of the United StatesUnited States Court of Appeals for the Third CircuitPennsylvania Department of Transportation (PennDOT)
  5. Case Tags: Wire Fraud;Fraudulent Inducement;Economic Loss;Government Contracts