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Criminal Law Keyed to Johnson
Cleveland v. United States
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- Topic: Identifies the topic of law and where this case fits within your course outline.
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- Brief Facts: A Synopsis of the Facts of the case.
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- Facts: What are the factual circumstances that gave rise to the civil or criminal case? What is the relationship of the Parties that are involved in the case. Review the Facts of this case here:
Under Louisiana law, individuals may operate video-poker machines after successfully applying for state licenses to do so. To qualify for such a license, an applicant must meet specific suitability requirements meant to ensure that licensees are of good character. Fred Goodson owned Truck Stop Gaming, Ltd. (TSG), which participated in the video-poker business. Carl Cleveland (Defendant) assisted Goodson in preparing a license application, which by statute required TSG to identify any business partners, as well as to pay various processing fees. Because Defendant and Goodson had tax and financial problems that could have reduced their ability to obtain a video-poker license, TSG’s application named Goodson’s adult children as the sole owners of TSG. The state approved the application, and TSG successfully renewed the license three times subsequent to the initial approval. Each renewal application identified only Goodson’s adult children as owners of TSG. Later, the federal government found that Defendant and Goodson had participated in a bribery scheme targeting state legislators to obtain votes in favor of the video-poker industry. The government charged Defendant and Goodson with multiple counts of racketeering and conspiracy. The predicate acts supporting these charges included four counts of mail fraud under 18 U.S.C. § 1341, which proscribes the use of mail to further any scheme to 1) defraud or 2) obtain money or property by means of false or fraudulent representations. Defendant and Goodson were accused of violating the mail-fraud statute by fraudulently concealing that they were the real owners of TSG in the initial and renewal applications mailed to the state. Before trial, Defendant moved to dismiss the mail-fraud counts, arguing that the fraud had not deprived the state of property under the statute. The district court denied the motion, and a jury found Defendant guilty. The United States Court of Appeals for the Fifth Circuit affirmed Defendant’s conviction. The United States Supreme Court granted certiorari.
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