United States v. Grady Davis

How courts have described this case

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

• refusing to find jurisdiction where the defendant was convicted of defrauding American Express Company, which lacked FDIC-insured status
• “This court has admonished the government to exercise care in satisfying its burden of proving the financial-institution element in prosecuting bank fraud and other bank-related offenses, lest it suffer a reversed conviction on a seeming technicality.”

Source: CourtListener parenthetical corpus (CC0).