18 U.S.C. § 1343 · B case grid

B · Case × element grid

Top-level elements follow claim order in panels of up to six elements. Case rows repeat across panels. Every recorded block retains its holding and basis; multiple blocks are not merged into a case-level verdict. ✓ satisfied · ✗ not satisfied · ○ not reached · · not addressed. Muted blocks are not counted. Sub-element evidence remains on case and element pages.

Elements 1–6 of 8

18 U.S.C. § 1343
CaseScheme or artifice to defraudTraditional money or property as an objectMaterial deceptionKnowing participation with intent to defraudTransmission or causation by wire, radio, televisionWire transmission for execution of scheme
United States v. Jefferson — 562 F. Supp. 2d 719 (2008) · United States District Court for the Eastern District of Virginia · 2008 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
✓ satisfied · pleaded
Fleetwood Servs., LLC v. Complete Bus. Solutions Grp., Inc. — 374 F. Supp. 3d 361 (2019) · United States District Court for the Eastern District of Pennsylvania · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))
✓ satisfied · pleaded
· not addressed· not addressed· not addressed
✓ satisfied · pleaded
· not addressed
United States v. Sancho — 957 F. Supp. 39 (1997) · United States District Court for the Southern District of New York · 1997 (18usc1343: author: Fable · not independently reviewed)
✓ satisfied · proved
· not addressed· not addressed
✓ satisfied · proved
○ not reached · basis not recordedNot counted: applied/merits
✓ satisfied · proved
New England Data Services, Inc. v. Becher — 829 F.2d 286 (1987) · United States Court of Appeals for the First Circuit · 1987 (18usc1343: author: Fable · not independently reviewed)
✓ satisfied · pleadedNot counted: background/procedural
· not addressed· not addressed· not addressed
✗ not · pleadedNot counted: background/procedural
○ not reached · basis not recordedNot counted: background/merits
United States v. Evans — 844 F.2d 36 (1988) · United States Court of Appeals for the Second Circuit · 1988 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
✗ not · law
✗ not · pleaded
· not addressed· not addressed· not addressed· not addressed
United States v. Hasson — 333 F.3d 1264 (2003) · United States Court of Appeals for the Eleventh Circuit · 2003 (18usc1343: author: Fable · not independently reviewed)
✓ satisfied · proved
○ not reached · basis not recordedNot counted: applied/merits
✓ satisfied · proved
○ not reached · basis not recordedNot counted: applied/merits
✓ satisfied · proved
✓ satisfied · proved
✓ satisfied · proved
United States v. Brumley — 59 F.3d 517 (1995) · United States Court of Appeals for the Fifth Circuit · 1995 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed· not addressed
✗ not · no-evidenceNot counted: applied/superseded
○ not reached · basis not recordedNot counted: applied/merits
United States v. Corrigan — 912 F.3d 422 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))
✓ satisfied · proved
· not addressed
✓ satisfied · proved
· not addressed· not addressed· not addressed
United States v. Boliaux — 915 F.3d 493 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))
✓ satisfied · proved
· not addressed· not addressed· not addressed
✓ satisfied · proved
· not addressed
United States v. Baker — 923 F.3d 390 (2019) · United States Court of Appeals for the Fifth Circuit · 2019 (18usc1343: author: Fable · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2.md) · changed after review; current content not independently reviewed)
✓ satisfied · concededNot counted: applied/lower-court
✓ satisfied · provedNot counted: applied/lower-court
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: background/merits
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
United States v. Buncich — 926 F.3d 361 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed
✗ not · no-evidence
· not addressed
United States v. Feldman — 931 F.3d 1245 (2019) · United States Court of Appeals for the Eleventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))
✓ satisfied · proved
· not addressed· not addressed
✓ satisfied · proved
· not addressed· not addressed
United States v. Lebedev — 932 F.3d 40 (2019) · United States Court of Appeals for the Second Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))
✓ satisfied · proved
✓ satisfied · proved
· not addressed· not addressed· not addressed· not addressed
Pasquantino v. United States — 544 U.S. 349 (2005) · Supreme Court of the United States · 2005 (18usc1343: author: Fable · not independently reviewed)
✓ satisfied · proved
✗ not · lawNot counted: applied/dissent
✓ satisfied · proved
· not addressed· not addressed
✓ satisfied · conceded
· not addressed
Yeager v. United States — 557 U.S. 110 (2009) · Supreme Court of the United States · 2009 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: background/procedural
· not addressed· not addressed· not addressed· not addressed· not addressed
Kousisis v. United States — 605 U.S. 114 (2025) · Supreme Court of the United States · 2025 (18usc1343: author: Fable · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2.md) · changed after review; current content not independently reviewed)
✓ satisfied · proved
✓ satisfied · proved
○ not reached · basis not recordedNot counted: rule-announced/merits
✓ satisfied · conceded
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed

Elements 7–8 of 8

18 U.S.C. § 1343
CaseInterstate or foreign transmissionSeparate section 1346 theory; outside property-fraud claim
United States v. Jefferson — 562 F. Supp. 2d 719 (2008) · United States District Court for the Eastern District of Virginia · 2008 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
✓ satisfied · pleaded
✓ satisfied · pleaded
Fleetwood Servs., LLC v. Complete Bus. Solutions Grp., Inc. — 374 F. Supp. 3d 361 (2019) · United States District Court for the Eastern District of Pennsylvania · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed
United States v. Sancho — 957 F. Supp. 39 (1997) · United States District Court for the Southern District of New York · 1997 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
✓ satisfied · proved
New England Data Services, Inc. v. Becher — 829 F.2d 286 (1987) · United States Court of Appeals for the First Circuit · 1987 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: background/merits
· not addressed
United States v. Evans — 844 F.2d 36 (1988) · United States Court of Appeals for the Second Circuit · 1988 (18usc1343: author: Fable · not independently reviewed)· not addressed· not addressed
United States v. Hasson — 333 F.3d 1264 (2003) · United States Court of Appeals for the Eleventh Circuit · 2003 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
United States v. Brumley — 59 F.3d 517 (1995) · United States Court of Appeals for the Fifth Circuit · 1995 (18usc1343: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
United States v. Corrigan — 912 F.3d 422 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed
United States v. Boliaux — 915 F.3d 493 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))
✓ satisfied · proved
· not addressed
United States v. Baker — 923 F.3d 390 (2019) · United States Court of Appeals for the Fifth Circuit · 2019 (18usc1343: author: Fable · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
United States v. Buncich — 926 F.3d 361 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
✓ satisfied · proved
United States v. Feldman — 931 F.3d 1245 (2019) · United States Court of Appeals for the Eleventh Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed
United States v. Lebedev — 932 F.3d 40 (2019) · United States Court of Appeals for the Second Circuit · 2019 (18usc1343: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed
Pasquantino v. United States — 544 U.S. 349 (2005) · Supreme Court of the United States · 2005 (18usc1343: author: Fable · not independently reviewed)· not addressed· not addressed
Yeager v. United States — 557 U.S. 110 (2009) · Supreme Court of the United States · 2009 (18usc1343: author: Fable · not independently reviewed)· not addressed· not addressed
Kousisis v. United States — 605 U.S. 114 (2025) · Supreme Court of the United States · 2025 (18usc1343: author: Fable · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed