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· 1/13/2003

United States v. Holihan

Citations

  • 248 F. Supp. 2d 179
  • 2003 U.S. Dist. LEXIS 3401
  • 2003 WL 915951

How courts have described this case

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

  • “Despite the prohibition against a bank’s disclosure of the existence or contents of an SAR, any supporting documentation remains discoverable.” (citation omitted)

Source: CourtListener parenthetical corpus (CC0).

Judges: Foschio

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.