In Re Grand Jury Investigation Concerning Solid State Devices, Inc.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• requiring “a more substantial showing of pervasive fraud” where a company’s business is primarily legitimate and citing United States v. Hayes, 794 F.2d 1348 (9th Cir. 1986), for a representative showing

Source: CourtListener parenthetical corpus (CC0).