United States v. Bezmalinovic

How courts have described this case

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

• concluding that bank’s ministerial acts of debiting and credit- ing accounts were insufficient to support venue on fraud charge, because it was unintended and unforeseeable by defendant that such acts would occur there
• holding prosecution for mortgage fraud must proceed in district where fraudulent application was submitted and bank’s decision-maker was located, rather than in forum where bank accounts were debited and credited
• finding venue improper because the defendant neither intended nor could have foreseen the acts that occurred in the district of venue

Source: CourtListener parenthetical corpus (CC0).