United States v. John C. Hudson, Larry Baresel, and Jack Butler Rackley

How courts have described this case

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

• stating “the fact that a statute may be remedial does not necessarily mean that sanctions imposed thereunder are solely remedial”
• administrative order barring defendants from future banking activities not bar to subsequent prosecution for related criminal offense
• “[S]anctions are [not] necessarily presumed to be punitive when the express language” of the relevant statute or regulation “allows for remedial sanctions.”
• Rule 9(b) requires particularity “so that the defendant can prepare 15 an adequate answer”
• “We are careful to note that a determination that a sanction is at least in part punishment requires that it must be explained as also serving as a deterrent or retribution, not merely that it may be so explained.”
• revocable ban from participation in banking activities

Source: CourtListener parenthetical corpus (CC0).