United States v. Donald Ivan Esacove

How courts have described this case

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

• noting that \'concealment is sometimes a necessary part of a conspiracy'\ to \'protect it from those investigative agencies which threatened its continuation'\ (quoting United States v. Del Valle, 587 F.2d 699, 704 (5th Cir. 1979))
• acts designed to protect money laundering conspiracy against government investigation held \necessary\ part of conspiracy
• “It is generally held that an arbitration award will not be set 4 aside unless it evidences a ‘manifest disregard for the law.’”

Source: CourtListener parenthetical corpus (CC0).