United States v. David Bentley, Richard Degen, Allen Yung, and Walter Josten

How courts have described this case

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

• Court below properly admitted charts summarizing defendant’s net position in silver and copper futures.
• when whole business is a fraud, warrant properly may permit seizure of everything agents find because every transaction is potential evidence of fraud
• charts using “statistically valid” sampling of trading data admissible to show company’s “net position in silver and copper futures” admissible
• “[C]harts need not be encyclopedic to be admissible.”

Source: CourtListener parenthetical corpus (CC0).