United States of America, Appellee/cross-Appellant v. John C. Whitehead, Appellant/cross-Appellee

How courts have described this case

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

• concluding that there was sufficient evidence to prove a scheme existed wherein the defendant deposited insufficient funds checks into multiple accounts to inflate the account balances

Source: CourtListener parenthetical corpus (CC0).