S.D. New York· 4/30/1997
United States v. Bezmalinovic
Citations
- 962 F. Supp. 435
- 1997 U.S. Dist. LEXIS 5820
- 1997 WL 217590
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).
Judges: Cedarbaum
Read full opinion on CourtListenerCited by
6 cases in this archive cite this case.
- United States v. Richard A. Svoboda, Michael A. RoblesSecond Circuit· 2003-10-24· cited 149×
- United States v. Russell Lee EbersoleFourth Circuit· 2005-06-14· cited 117×
- State of Iowa v. Demetrius S. Rimmer v. Rona Murphy v. Melonicka ThomasSupreme Court of Iowa· 2016-03-25· cited 25×
- United States v. JohnsonFourth Circuit· 2007-12-14· cited 19×
- United States v. EbersoleFourth Circuit· 2005-06-14
- Amended June 22, 2016 State of Iowa v. Demetrius S. Rimmer v. Rona Murphy v. Melonicka ThomasSupreme Court of Iowa· 2016-03-25
Cites
14 cases in this archive are cited by this case.
- United States v. JohnsonSupreme Court· 1944-12-18· cited 313×
- United States v. Nick StavroulakisSecond Circuit· 1992-01-03· cited 228×
- United States v. AndersonSupreme Court· 1946-06-10· cited 219×
- Travis v. United StatesSupreme Court· 1961-01-16· cited 218×
- United States v. Vinal S. DuncanSecond Circuit· 1994-12-02· cited 217×
- United States v. Thomas C. ReedSecond Circuit· 1985-09-30· cited 193×
- United States v. Joseph P. CandellaSecond Circuit· 1974-03-18· cited 81×
- United States v. Wardell WashingtonEighth Circuit· 1997-03-24· cited 79×
- United States v. Kaare Gilboe, Jr.Second Circuit· 1982-08-24· cited 53×
- United States v. Rafael Ramirez-AmayaSecond Circuit· 1987-03-02· cited 52×
- Gilboe v. United StatesSupreme Court· 1983-02-22· cited 48×
- UNITED STATES of America, Plaintiff-Appellee, v. Antonio M. ANGOTTI, Defendant-AppellantNinth Circuit· 1997-01-28· cited 40×
- United States v. Goldberg, Ronald J.Third Circuit· 1987-09-29· cited 36×
- United States v. Norman J. TannenbaumSecond Circuit· 1991-05-13· cited 34×
Other cases named United States v. Bezmalinovic
2 other CourtListener records share this case name.
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