Home / Case Digests / 09-3840 U.S. v. Howard

09-3840 U.S. v. Howard

Wire Fraud Sufficiency of the evidence Even if an indictment names particular victims, the government need not prove intent to harm those named victims. "Although certainly the naming of First Marblehead and TERI in the superceding indictment was not good form, it was merely surplusage and did not raise the government's burden of proof. United States v. LaBudda, ...

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