United States v. Robert A. Leventhal, Personally and in His Representative Capacity as Partner/officer of Leventhal & Slaughter, P.A.

How courts have described this case

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

• describing the CTR that a business must file to satisfy the reporting obligation
• “We have held on numerous occasions that [t]he identity of a client or matters involving the receipt of fees from a client are not normally within the [attorney- client] privilege.” (internal quotations and citation omitted)
• “We have held on numerous occasions that ‘[t]he identity of a client or matters involving the receipt of fees from a client are not normally within the [attorney-client] privilege.’” (alterations in original) (quoting In re Grand Jury Proceedings (David R. Damore

Source: CourtListener parenthetical corpus (CC0).