1. Home
  2. Browse Decisions
  3. F.3d
  4. 827 F.3d
  5. 827 F.3d 1307 (2016)
 

U.S. v. TAKHALOV

No. 13-12385.

827 F.3d 1307 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Albert TAKHALOV, Isaac Feldman, Stanislav Pavlenko, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

July 11, 2016.

Attorney(s) appearing for the Case

Kathleen Mary Salyer , John C. Shipley , Assistant U.S. Attorney, Wifredo A. Ferrer , Richard Daniel Gregorie , Daren Grove , Emily M. Smachetti , Michael Eric Thakur , U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

Howard M. Srebnick , Black Srebnick Kornspan & Stumpf, PA, John E. Bergendahl , Law Offices of John E. Bergendahl, Richard Carroll Klugh, Jr. , Law Offices of Richard C. Klugh, Richard Docobo , Richard Docobo, PA, Miami, FL, Marcia Jean Silvers , Marcia J. Silvers, PA, Coral Gables, FL, Myles H. Malman , Malman Malman & Rosenthal, Fort Lauderdale, FL, for Defendants-Appellants.

Before ED CARNES, Chief Judge, MARTIN, Circuit Judge, and THAPAR, District Judge.

The wire-fraud statute, 18 U.S.C. § 1343 does not enact as federal law the Ninth Commandment given to Moses on Sinai.1 For § 1343 forbids only schemes to defraud, not schemes to do other wicked things, e.g., schemes to lie, trick...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases