Common use of Charges in This Case Clause in Contracts

Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 1343.

Charges in This Case. 2. The superseding indictment in this case charges defendant with mail fraud, in violation of Title 18, United States Code, Section 1341 (Counts 1-4), and wire fraud, in violation of Title 18, United States Code, Section 13431343 (Counts 5 and 6).

Charges in This Case. 2. The superseding indictment in this case charges defendant with four counts of wire fraud, in violation of Title 18, United States Code, Section 1343.

Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 1343.

Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 13431343 (Counts 1-5).

Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, mail fraud in violation of Title 18, United States Code, Section 13431341.

Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 13431343 (Counts One through Sixteen), and exceeding speculative position limits, in violation of Title 7, United States Code, Sections 6a and 13(a)(5) (Counts Seventeen and Eighteen).

Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 13431343 (Counts One through Seven).

Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 13431343 (Counts 1 - 2); interstate transportation of funds obtained by fraud, in violation of Title 18, United States Code, Section 2314 (Counts 3 - 4); and income tax evasion, in violation of Title 26, United States Code, Section 7201 (Counts 5 - 6).

Charges in This Case. 2. The superseding indictment in this case charges defendant with commodities fraud, in violation of Title 18, United States Code, Section 1348(1) and (2) (Counts 1-4) and wire fraud, in violation of Title 18, United States Code, Section 13431343 (Counts 5-8).