United States v. Samuel J. Annerino

How courts have described this case

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

• holding that a delay caused by the Government's desire for a single trial deserves some deference
• finding extension of credit in unauthorized use of credit cards and theft of partnership funds, followed by repayment agreement
• noting that § 894 forbids the extortionate col- lection of an extension of credit “regardless of whether the loan arose from a traditional type of loan or resulted from the assumption of responsibility as a result of force or threats”
• “It is not necessary that the participants in the transaction be members of organized crime or that the particular activity has affected interstate commerce.”
• unauthorized use of credit cards and misappropriation of partnership funds

Source: CourtListener parenthetical corpus (CC0).