State v. Scarpelli

How courts have described this case

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

• bank released name and passport copy to the Government where plaintiff was being investigated for fraud
• “Puerta’s name has, throughout his activities, been no easy thing to ascertain, because of the number of names he has used. His Spanish passport, used to identify himself when he opened the account, was ‘other identifying information.’ ”
• “We read the word “notifying” in Section 3403(c

Source: CourtListener parenthetical corpus (CC0).