18 U.S.C. § 1008 (false statements in connection with loans and credit applications)
18 U.S.C. § 1009 (false statements in connection with loans and credit applications)
18 U.S.C. § 1010 (false statements in connection with loans and credit applications)
18 U.S.C. § 1011 (false statements in connection with loans and credit applications)
18 U.S.C. § 1012 (false statements in connection with loans and credit applications)
18 U.S.C. § 1013 (false statements in connection with loans and credit applications)
18 U.S.C. § 1014 (loan and credit applications generally; renewals and discounts; crop insurance)
18 U.S.C. § 1015 (naturalization, citizenship or alien registry)
18 U.S.C. § 1016 (acknowledgment of appearance or oath)
18 U.S.C. § 1017 (government seals wrongfully used and instruments wrongfully sealed)
18 U.S.C. § 1018 (official certificates or writings)
18 U.S.C. § 1019 (certificates by consular officers)
18 U.S.C. § 1020 (highway projects)
18 U.S.C. § 1021 (highway projects)
18 U.S.C. § 1022 (delivery certificate)
18 U.S.C. § 1023 (insufficient delivery)
18 U.S.C. § 1024 (purchase or receipt of military, naval, or veteran’s facilities property)
18 U.S.C. § 1025 (false pretenses on high seas and other waters)
18 U.S.C. § 1026 (compromise, adjustment, or cancellation of farm indebtedness)
18 U.S.C. § 1027 (false statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act)
18 U.S.C. § 1028 (fraud and related activity in connection with identification documents, authentication features, and information)
18 U.S.C. § 1028A (aggravated identity theft)
18 U.S.C. § 1029 (fraud and related activity in connection with access devices)
18 U.S.C. § 1030 (fraud and related activity in connection with computers)
18 U.S.C. § 1031 (major fraud against the United States)
18 U.S.C. § 1032 (concealment of assets from conservator, receiver, or liquidating agent)
18 U.S.C. § 1033 (criminal penalties for misconduct by federally insured officers, directors, employees, or agents)
18 U.S.C. § 1034 (civil penalties and injunctions for misconduct by federally insured officers, directors, employees, or agents)
18 U.S.C. § 1035 (false statements relating to health care matters)
18 U.S.C. § 1036 (entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport)
18 U.S.C. § 1037 (fraud and related activity in connection with electronic mail)
18 U.S.C. § 1038 (false information and hoaxes)
18 U.S.C. § 1039 (fraud and related activity in connection with obtaining confidential phone records information of a covered entity)
18 U.S.C. § 1040 (fraud in connection with major disaster or emergency benefits)
ai analysis
Case Summary
Key Issues
{"issue_text":"Whether the applicant was properly represented before the court","issue_type":"procedural","dispositive":"yes","related_facts":"Concession by Mr Katsande, existence of BERE J's order"}
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background
Facts of the Case
Background
The applicant company purported to be represented by two legal practitioners, but the respondents raised a preliminary point that neither practitioner had proper authority to represent the applicant. An earlier court order by BERE J in HC 2470/13 had interdicted certain individuals from representing the applicant, and the current representatives were found to be in contempt of that order.
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