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· 3/28/2001

United States v. Esterman

Citations

  • 135 F. Supp. 2d 917
  • 2001 U.S. Dist. LEXIS 3746
  • 2001 WL 310433

How courts have described this case

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

  • stating that the scheme “did not have any cognizable impact” on the financial institution, which “was called upon to do nothing more than to honor the authorizations that were wholly regular from the bank’s perspective”

Source: CourtListener parenthetical corpus (CC0).

Judges: Shadur

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.