๐Ÿ’ฐ Financial Record

payment

Transaction Details

Amount
USD $10,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

loss to the victim or victims exceeds $10,000 in fraud or deceit cases

Additional Details
Date string:
Amount string: 10000
Source document: DOJ-OGR-00000127.tif

๐Ÿ“„ Source Document

DOJ-OGR-00000127.tif
DOJ Collection
View Document
Document Summary

This document is an excerpt from a legal analysis discussing the interpretation of statutory language, specifically ยง 3283, and the application of 'categorical' versus 'circumstance-specific' approaches in legal contexts. It references several court cases including United States v. Schneider (2015), Weingarten (865 F.3d at 58), United States v. Morgan (2004), and Nijhawan v. Holder (2009), to support the argument that courts should look beyond bare legal charges to the circumstances of an offense, especially when a statute uses the word 'involves'.

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