pasquantino
et
al
argued
november
decided
april
petitioners
carried
scheme
smuggle
large
quantities
liquor
canada
evade
canada
heavy
alcohol
import
taxes
convicted
violating
federal
wire
fraud
statute
statute
prohibits
use
interstate
wires
effect
scheme
artifice
defraud
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money
property
means
false
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pretenses
fourth
circuit
affirmed
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contravened
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sovereigns
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circuit
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pp
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petitioners
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danger
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broader
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tax
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case
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rule
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courts
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law
issues
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wire
fraud
prosecutions
pp
interpretation
give
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effect
petitioners
offense
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defraud
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tax
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conduct
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event
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frauds
executed
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foreign
commerce
statute
involves
domestic
concerns
pp
affirmed
thomas
delivered
opinion
rehnquist
stevens
kennedy
joined
ginsburg
filed
dissenting
opinion
breyer
joined
scalia
souter
joined
parts
ii
iii
david
pasquantino
carl
pasquantino
arthur
hilts
petitioners
writ
certiorari
appeals
fourth
circuit
april
justice
thomas
delivered
opinion
common
law
revenue
rule
generally
barred
courts
enforcing
tax
laws
foreign
sovereigns
question
presented
case
whether
plot
defraud
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government
tax
revenue
violates
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wire
fraud
statute
supp
ii
plain
terms
criminalize
scheme
construction
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fraud
statute
derogate
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rule
hold
petitioners
carl
pasquantino
david
pasquantino
arthur
hilts
indicted
convicted
federal
wire
fraud
carrying
scheme
smuggle
large
quantities
liquor
canada
according
evidence
presented
trial
pasquantinos
new
york
ordered
liquor
telephone
discount
package
stores
maryland
see
en
banc
employed
hilts
others
drive
liquor
canadian
border
without
paying
required
excise
taxes
ibid
drivers
avoided
paying
taxes
hiding
liquor
vehicles
failing
declare
goods
canadian
customs
officials
time
petitioners
smuggling
operation
canada
heavily
taxed
importation
alcoholic
beverages
see
ch
excise
act
schedule
ch
excise
act
schedule
ch
uncontested
evidence
trial
showed
canadian
taxes
due
alcohol
purchased
transported
canada
approximately
double
liquor
purchase
price
app
trial
petitioners
moved
dismiss
indictment
ground
stated
wire
fraud
offense
wire
fraud
statute
prohibits
use
interstate
wires
effect
scheme
artifice
defraud
obtaining
money
property
means
false
fraudulent
pretenses
representations
promises
supp
ii
petitioners
contended
government
lacked
sufficient
interest
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revenue
laws
canada
therefore
committed
wire
fraud
app
district
denied
motion
case
went
trial
jury
convicted
petitioners
wire
fraud
petitioners
appealed
convictions
appeals
fourth
circuit
urging
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failed
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wire
fraud
offense
argued
prosecution
contravened
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rule
required
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cognizance
revenue
laws
canada
judge
hamilton
dissent
panel
agreed
reversed
convictions
petitioners
also
argued
canada
right
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taxes
money
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fraud
statute
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unanimously
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dissenting
appeals
granted
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affirmed
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rule
rather
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revenue
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judgments
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nations
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preclude
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appeals
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supp
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consistent
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debtor
concealed
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redfield
rev
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chesterfield
janssen
eng
ves
ch
rapalje
lawrence
dictionary
american
english
law
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happens
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contentions
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attorney
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convince
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conduct
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harv
rev
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see
brief
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tax
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like
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irish
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ireland
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