United States v. John B. Levy, Vincent F. Franzone, Marvin Poole, and Earl W. Moriarity

How courts have described this case

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

• finding a single conspiracy where a series of fraudulent loans were obtained in order to hide the fact of another series of fraudulently obtained loans

Source: CourtListener parenthetical corpus (CC0).