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Case and law context
Interpretation-only case: no CASE context or instance blocks recorded in this snapshot.
Instances and excluded annotation blocks
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Court interpretations recorded from this case
interpretation
The evidence of Boliaux's supervision of Joliet Motors, and his involvement in the payment-processing system, was sufficient to make the wire transmissions a foreseeable consequence of his scheme.
The evidence of Boliaux's supervision of Joliet Motors, and his involvement in the payment-processing system, was sufficient to make the wire transmissions a foreseeable consequence of his scheme.Source:
docroot/ir/caselaw/f3d_915.jsonl#/f3d/915/0493-01; Unicode character offsets [3937:4133] (end exclusive); SHA-256 a2d8cc2afe88a91fa856e6f1d0d7fefd9cfc2de1338b80b4342b6d9644d0e078.The defendant need not personally send the transmission. Boliaux affirmed a conviction where control of the dealership and payment system made the charged transmissions foreseeable; its quoted analysis is the district court reasoning expressly adopted on appeal. This is judicial construction of the statutory causation alternative. Foreseeability of wire use is distinct from proof that the charged transmission actually crossed state or national boundaries and furthered the scheme.
interpretation
The charged wire transmissions traveled across state lines-from Joliet Motors in Illinois and routed through Pennsylvania or Ohio, and they advanced the scheme to defraud the lenders because they were payments for a vehicle that had been sold to the detriment of the lender's interests.
The charged wire transmissions traveled across state lines-from Joliet Motors in Illinois and routed through Pennsylvania or Ohio, and they advanced the scheme to defraud the lenders because they were payments for a vehicle that had been sold to the detriment of the lender's interests.Source:
docroot/ir/caselaw/f3d_915.jsonl#/f3d/915/0493-01; Unicode character offsets [3650:3936] (end exclusive); SHA-256 a2d8cc2afe88a91fa856e6f1d0d7fefd9cfc2de1338b80b4342b6d9644d0e078.The charged transmission must satisfy the jurisdictional requirement. Identify evidence of interstate routing, not simply the presence of a computer or telephone.