United States v. Phillip R. White

How courts have described this case

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

• refusing to draw inferences about a parent-subsidiary relationship based on wholly-owned subsidiary status alone
• “It is enough that he knows that what he is about to do is probably or certainly criminal.”
• in the context of § 1014, “it 2 would be . . . perilous to assume that Congress wanted to extend the 3 statute’s protection to [financial institutions’] affiliates, when so far as 4 appears there is no (or only the most attenuated

Source: CourtListener parenthetical corpus (CC0).