United States v. Gene E. Stone

How courts have described this case

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

• involving similar language in bank fraud statute, 18 U.S.C. § 1344
• business owner alleviated short-term cash flow by kiting checks between two Ohio banks for more than a year, ultimately causing a negative balance of $466k at one bank and his felony conviction for bank fraud and two years in prison

Source: CourtListener parenthetical corpus (CC0).