United States v. Jeffrey P. Bouyea, Robert Michael Bouyea

How courts have described this case

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

• stating that effect on a financial institution is not an element of a § 1343 offense
• noting testimony that the subsidiary had borrowed money from its parent in connection with the fraudulent transaction

Source: CourtListener parenthetical corpus (CC0).