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· 5/15/1991

United States v. James Sutera

Citations

  • 933 F.2d 641
  • 1991 U.S. App. LEXIS 9794
  • 1991 WL 77524

How courts have described this case

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

  • tainted funds “might have been better hidden if [they] had been mixed with [legitimate] receipts”

Source: CourtListener parenthetical corpus (CC0).

Judges: Fagg, Loken, Sneed

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.