STANKER & GALETTO, INC., ET AL.

v.

EARTH MOVERS, INC.

Citator

Cited By (11 total)

• United States v. Irwin, 654 F.2d 671 (10th Cir. 1981)
  …roscribed claims would subject the claimant to criminal liability. See United States v. Milton, supra, 602 F. 2d at 233 n.5; United States v. Maher, supra, 582 F. 2d at 847; cf. Fleming v. United States, 336 F. 2d 475, 479 (10th Cir.), cert. denied, 380 U.S. 907, 85 S.Ct. 889, 13 L.Ed.2d 795. Thus a claim need not be fraudulent so long as it is false or fictitious.15 We must agree with the defendant that the proof is insufficient to establish that A&S’s bills were false, fictitious, or fraudulent because o…
• United States v. Lennard L. Mead, 426 F.2d 118 (9th Cir. 1970)
  …chmidt, E. D.Wis., 204 F.Supp. 540, 543-544; United States v. Goldberg, E.D.Pa., 158 F. Supp. 544; United States v. Park Motors, E.D.Tenn., 107 F.Supp. 168. The opposing view is found in Fleming v. United States, 10th Cir., 336 F. 2d 475, cert. den. 380 U.S. 907, 85 S.Ct. 889, 13 L.Ed.2d 795; Acme Process Equipment Co. v. United States, 347 F. 2d 509, 527 n. 26, 171 Ct.Cl. 324, rev’d on other grounds, 385 U.S. 138, 87 S.Ct. 350, 17 L.Ed.2d 249; United States v. Fox Lake State Bank, N.D.I11., 225 F.Supp. 723…

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• United States v. Berardi, 675 F.2d 894 (7th Cir. 1982)
  …investigation and the likelihood that he would be called to testify. Heiden may well have expected to testify and, thus, been a “witness” even under the Berra definition. See Stein v. United States, 337 F. 2d 14, 21-22 (9th Cir. 1964), cert. denied, 380 U.S. 907, 85 S.Ct. 889, 13 L.Ed.2d 795 (1965).…