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· 3/16/1992

United States v. Samuel J. Concemi, United States of America v. Walter Ribeck

Citations

  • 957 F.2d 942

How courts have described this case

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

  • among other -3- things, the government must show that the defendant \acted knowingly\ in making or causing a false statement be made to a federally insured bank

Source: CourtListener parenthetical corpus (CC0).

Judges: Cyr, Timbers, Torruella

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.