B · Element × raw variant-label matrix
Each cell counts only merits instance blocks and distinct cases for that element and variant. 0 is a recorded variant with no counted instance; — means not recorded for this element. Cases may occur in multiple cells. Shading groups counts as 0, 1, 2, or 3+ and carries no quality or confidence meaning. Raw labels are not a curated route taxonomy.
Scroll horizontally across the table to compare all variants.
| Element | after-objective-obtained/call-arranging-payoff-and-concealment | concealment-as-misrepresentation/undeclared-goods-smuggled-past-customs | contemplated-harm/bribe-to-supposed-insider-concealed-from-victim | deprivation-of-victim/investors-induced-to-buy-or-hold-stock-by-false-company-statements | deprivation-of-victim/no-need-to-obtain-property-directly-from-victim | entitlement-to-money/foreign-government-excise-tax-evaded-by-smuggling | false-promise | fiduciary-duty/believed-agent-of-victim-was-undercover-officer | foreseeable-causation/intrastate-money-transfer-routed-through-out-of-state-computer | foreseeable-causation/victim-payment-wired-from-out-of-state-bank | fraudulent-inducement | fraudulent-inducement/false-subcontractor-compliance-promise-to-win-public-contract | fraudulent-inducement/misdescribed-goods-backed-by-sham-independent-verification | fraudulent-transfer/sham-stock-sale-and-security-interest-to-defeat-judgment-creditor | inchoate-scheme/factually-impossible-sting | indictment-tracks-statute/wire-specifics-not-examined | investor-deception/channel-stuffing-to-inflate-reported-revenue | money-as-object/public-contract-payments-for-fully-performed-work | money-or-property-object/no-net-economic-loss-required | objective-characteristics/grade-weight-authenticity-and-provenance-of-goods-misstated | payment-for-induced-sale/genuine-item-bought-on-false-resale-story | payment-for-induced-sale/item-with-misstated-physical-characteristics | public-official-bribery/legislator-paid-to-promote-private-ventures-with-agencies | reckless-indifference/instruction-approved-on-plain-error-review | regulatory-interest/government-veto-over-resale-of-goods-it-does-not-own | rule-9b-particularity/use-of-wires-alleged-on-information-and-belief | telephone-orders/interstate-calls-to-buy-goods-for-smuggling | uncontested/contract-condition-labelled-material-breach | undisclosed-conflict-of-interest/official-acts-beyond-own-decision-making-authority | vicarious-liability/executive-directed-scheme-and-approved-cover-statements | victim-property-interest/deceived-government-owns-neither-goods-nor-money | Unspecified variant |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wire transmission for execution of scheme AND | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 3 |
| Separate section 1346 theory; outside property-fraud claim AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |
| Knowing participation with intent to defraud AND | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 2 |
| Interstate or foreign transmission AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 6 |
| Material deception AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |
| Traditional money or property as an object AND | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |
| Scheme or artifice to defraud AND | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 4 |
| Transmission or causation by wire, radio, television AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 3 |