United States v. Juan Pardo

How courts have described this case

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

• “[Plaintiff’s] assertion of pervasive and constant abuse is undermined by the sporadic nature of the conflicts.”
• bank customer who committed check kiting scheme was not in position of trust with the victim bank, even though due to his friendship with the branch manager the bank failed to conduct routine background check that would have prevented the loss

Source: CourtListener parenthetical corpus (CC0).