United States v. Rex C. Cauble, Individually and Doing Business as Cauble Enterprises

How courts have described this case

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

• discussing the relational permutations of the defendant, enterprise, and racketeering acts in § 1962(c)’s nexus element
• noting that under the federal offense of willful misapplication of bank funds, “the crime is complete at the time the misapplication occurs,” and that “[t]he gravamen of the offense . . . is the defendant’s depriving the bank of its right to have custody of its funds”
• “[T]he crime [of misapplication] is complete at the time the misapplication occurs.”

Source: CourtListener parenthetical corpus (CC0).