Punishing Hope? Materiality and Immateriality in Federal Mortgage Fraud Cases under 18 USC Sec. 1014
MA Edwards - U. Pa. J. Bus. L., 2019 - HeinOnline
Over 20 years ago, in United States v. Wells, the Supreme Court held that 18 USC@ 1014,
which criminalizes false statements to financial institutions, does not contain a materiality …
which criminalizes false statements to financial institutions, does not contain a materiality …
Does It Really Matter?: Making the Case for a Materiality Requirement in False Claims to US Citizenship Under the Immigration and Nationality Act
E Montano, EF Ramos - U. Miami L. Rev., 2020 - HeinOnline
In 1996, Congress added a pair of provisions to the Immigration and Nationality Act (the"
INA") that make noncitizens removable from the United States for falsely claiming US …
INA") that make noncitizens removable from the United States for falsely claiming US …
USC § 1014
MA Edwards - HeinOnline
Over 20 years ago, in United States v. Wells, the Supreme Court held that 18 USC@ 1014,
which criminalizes false statements to financial institutions, does not contain a materiality …
which criminalizes false statements to financial institutions, does not contain a materiality …