United States v. Henrich Barel A/K/A Steven Katz

How courts have described this case

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

• defendant’s action in causing bank employees to make false entries did not violate § 1005 because defendant had no intent to cause the bank to violate the statute
• S ection 1005 only applies to bank insiders or their accom plices

Source: CourtListener parenthetical corpus (CC0).