United States v. Richard F. Caverly, at No. 17002, and James S. Rizek, at No. 17001 (Two Cases)

How courts have described this case

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

• finding that element of scienter may be shown either by specific knowledge or by facts putting reasonable person on notice

Source: CourtListener parenthetical corpus (CC0).