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· 1/10/2014

In re List

Citations

  • 134 S. Ct. 895
  • 187 L. Ed. 2d 701
  • 82 U.S.L.W. 3403
  • 2014 WL 92356
  • 2014 U.S. LEXIS 19

How courts have described this case

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

  • “Prior to 2009, the term ‘financial insti- tution’ was defined to include insured depository institutions of the FDIC, but not mortgage lenders.”
  • “Prior to 2009, the term ‘financial insti- tution’ was defined to include insured depository institutions of the FDIC, but not mortgage lenders.”
  • “Prior to 2009, the term ‘financial insti- tution’ was defined to include insured depository institutions of the FDIC, but not mortgage lenders.”
  • “[T]he Government might have been able to prove that [Defendant] knew that money from mortgage lenders came from banks by virtue of his knowledge of the industry.”
  • “Of course, the Government might have been able to prove that Bouchard knew that money from mortgage lenders came from banks by virtue of his knowledge of the industry.”

Source: CourtListener parenthetical corpus (CC0).

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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.