United States v. Joseph E. Shamy

How courts have described this case

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

• concluding that, in mail fraud investigation — in the words of Judge Haynsworth — “large sums of money, and the manner in which those funds were acquired were highly relevant to proof of the scheme to defraud”

Source: CourtListener parenthetical corpus (CC0).