United States v. Bennett

How courts have described this case

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

• holding that the same argument “fail[s] to appreciate the distinction between the act of misapplying funds belonging to a financial institution and the act of diminishing the value of a financial institution’s assets”
• banks are distinct legal entities 17 from their subsidiaries for the purposes of § 1344(2)
• “[I]t 15 almost goes without saying that a parent corporation does not own the assets of its wholly-owned 16 subsidiary by virtue of that relationship alone.”
• “It is a general principle of corporate law deeply ingrained in our economic and legal systems that a parent corporation . . . is not liable for the acts of its subsidiaries.” (quoting United States v. Bestfoods, 524 U.S. 51, 61 (1998))

Source: CourtListener parenthetical corpus (CC0).

Cited by

24 cases in this archive cite this case; the 20 most cited are listed.

• United States v. Lindsey
  Ninth Circuit· 2011-01-14· cited 97×
• United States v. Angela Aguilar
  Ninth Circuit· 2015-04-10· cited 78×
• United States v. Rizk
  Ninth Circuit· 2011-10-19· cited 76×
• United States v. Irvin
  Tenth Circuit· 2012-03-22· cited 58×
• Pamela Brennan v. Concord Efs, Inc.
  Ninth Circuit· 2012-07-12· cited 49×
• United States v. Walter Liew
  Ninth Circuit· 2017-05-05· cited 40×
• Robert Ahlstrom v. Dhi Mortgage Co., Ltd. Lp
  Ninth Circuit· 2021-12-29· cited 40×
• United States v. Susan Rodriguez
  Ninth Circuit· 2020-08-20· cited 32×
• United States v. Kyle Grasso
  Ninth Circuit· 2013-07-26· cited 26×
• United States v. Bouchard
  Second Circuit· 2016-07-07· cited 24×
• United States v. Jessica Arong O'Brien
  Seventh Circuit· 2020-03-13· cited 22×
• United States v. Irvin
  Tenth Circuit· 2011-08-31· cited 15×
• United States v. Brian Charette
  Ninth Circuit· 2018-06-26· cited 14×
• United States v. Colón-Rodríguez
  First Circuit· 2012-10-02· cited 14×
• United States v. Corbert Goldtooth
  Ninth Circuit· 2014-06-12· cited 13×
• United States v. Fasthorse
  Ninth Circuit· 2011-04-01· cited 12×
• United States v. Bryan Puckett
  Sixth Circuit· 2019-08-05· cited 7×
• W. Valley Med. Partners, LLC v. Shapow (In re Shapow)
  C.D. California· 2019-03-08· cited 5×
• United States v. Colon-Rodriguez
  First Circuit· 2012-10-02· cited 3×
• In re Mohsen
  N.D. California· 2012-06-13· cited 1×

Cites

25 cases in this archive are cited by this case; the 20 most cited are listed.

• Jackson v. Virginia
  Supreme Court· 1979-10-01· cited 79,490×
• United States v. Bestfoods
  Supreme Court· 1998-06-08· cited 1,059×
• Miles v. Apex Marine Corp.
  Supreme Court· 1990-11-06· cited 779×
• United States v. Nevils
  Ninth Circuit· 2010-03-19· cited 609×
• Dole Food Co. v. Patrickson
  Supreme Court· 2003-04-22· cited 464×
• United States v. Brandon
  First Circuit· 1994-01-31· cited 453×
• Doe v. Unocal Corp.
  Ninth Circuit· 2001-04-27· cited 327×
• United States v. Leonard A. Pelullo
  Third Circuit· 1992-07-27· cited 243×
• United States v. Gregory Lewis
  Ninth Circuit· 1986-09-02· cited 198×
• Roger Matthew Walters v. Manfred Maass, Superintendent
  Ninth Circuit· 1995-01-24· cited 169×
• United States v. Sullivan
  Ninth Circuit· 2008-04-11· cited 155×
• Rhode Island Hospital Trust Co. v. Doughton
  Supreme Court· 1926-03-01· cited 108×
• Miller v. McColgan
  California Supreme Court· 1941-02-20· cited 75×
• United States v. WR Grace
  Ninth Circuit· 2007-09-20· cited 72×
• Jenkins v. Union Corp.
  N.D. Illinois· 1998-03-30· cited 57×
• United States v. Edelkind
  First Circuit· 2006-10-31· cited 53×
• Torres-Benavidez v. United States
  Supreme Court· 1989-02-21· cited 52×
• United States v. Lewis
  Ninth Circuit· 1986-09-02· cited 49×
• United States v. Jeffrey P. Bouyea, Robert Michael Bouyea
  Second Circuit· 1998-08-10· cited 36×
• United States v. Robert Harris Cartwright
  Fifth Circuit· 1980-12-18· cited 34×