United States v. Leland M. Carriger

How courts have described this case

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

• “Starting with a financial statement which the defendant prepared in 1966 the government witnesses analyzed Carriger’s income and expenditures through 1970 and concluded that he could not have accumulated large amounts of cash or other assets which were unknown to them.”

Source: CourtListener parenthetical corpus (CC0).