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327 F.3d 1081 *; 2003 U.S. App. LEXIS 7622 **
UNITED STATES OF AMERICA, Plaintiff-Appellant, v. THOMAS K. WELCH and DAVID R. JOHNSON, Defendants-Appellees.
Prior History: [**1] APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH. (D.C. No. 2:00-CR-324-S).
United States v. Welch, 248 F. Supp. 2d 1061, 2001 U.S. Dist. LEXIS 25086 (D. Utah, Nov. 15, 2001)
Disposition: Judgment of the district court dismissing the indictment REVERSED; REMANDED
Travel, indictment, counts, mail, wire fraud, Defendants', district court, bribery, unlawful activity, fiduciary, interstate, honest, deprive, allegations, commercial bribery, defraud, host, intent to defraud, gifts, vague, proscribed, quotations, promotion, benefits, confer, alleged conduct, mail fraud, fraudulent, requisite, offenses
Criminal Law & Procedure, Racketeering, Travel Act, General Overview, Elements, Crimes Against Persons, Bribery, Banking Law, Criminal Offenses, Bank Fraud, Fraud Against the Government, Mail Fraud, Fraud, Wire Fraud, Accusatory Instruments, Indictments, Appellate Review, Contents, Challenges, Sufficiency of Contents, Appeals, Standards of Review, De Novo Review, International Trade Law, Commercial Bribery, Governments, State & Territorial Governments, Boundaries, Penalties, Business & Corporate Compliance, Governments, Gaming & Lotteries, Controlled Substances, Public Officials, Arson, Simple Arson, Sex Crimes, Tax Law, Federal Tax Administration & Procedures, Criminal Offenses & Penalties, Racketeer Influenced & Corrupt Organizations Act, Legislation, Interpretation, Types of Statutes, Constitutional Law, Supremacy Clause, Federal Government, US Congress, Congressional Duties & Powers, Commerce Clause, Transportation Law, Interstate Commerce, Federal Powers, Overbreadth, Fundamental Freedoms, Judicial & Legislative Restraints, Overbreadth & Vagueness of Legislation, Vagueness, Business & Corporate Law, Agency Relationships, Fiduciaries, Acts & Mental States, Mens Rea, Specific Intent, Purpose, Defenses, Ignorance & Mistake of Law, Standing, Fiduciaries, Duties & Liabilities, Care, Good Faith & Reasonable Skill, Duty of Good Faith, Unlawful Acts of Agents, Intentional & Willful Injuries, Causes of Action & Remedies, Burdens of Proof, Agents Distinguished, Establishment, Elements, Right to Control by Principal, Courts, Judicial Precedent, Authorized Acts of Agents, Burden of Inquiry, Fiduciary Duties, Breach of Fiduciary Duty, Disclosure Requirements, Duty to Inquire, Contracts Law, Contract Interpretation, Fiduciary Responsibilities, Torts, Fraud & Misrepresentation, Actual Fraud, Statute of Frauds, Requirements, Extortion, Hobbs Act, Education Law, Faculty & Staff, Compensation, Payment, Labor & Employment Law, Employment Relationships, Employment Contracts, Breaches