United States v. Nick Stavroulakis

How courts have described this case

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

• disapproving of a trial court's conducting its review of a Batson application with undue haste and ruling in a summary fashion
• disapproving of a trial court's conducting its review of a Batson application with undue haste and ruling in a summary fashion
• noting that “[i]n most forgery situations, the bank will be legally liable, and, ... even in a number of those situations where the bank is not legally liable for paying over a forged signature, the bank will often swallow the loss for the customer”
• stating that a “smoking gun” is not required
• bank fraud statute makes an individual criminally culpable for devising and executing or attempting to execute a scheme with the intent to defraud a bank
• bank fraud statute makes an individual criminally culpable for devising and executing or attempting to execute a scheme with the intent to defraud a bank

Source: CourtListener parenthetical corpus (CC0).