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· 7/9/1996

United States v. Steven P. Sparks (95-6229) Paul Cecil Sparks (95-6230)

Citations

  • 88 F.3d 408
  • 1996 U.S. App. LEXIS 16261

How courts have described this case

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

  • bank loan officer who made a series of fraudulent loans in the names of various third parties for the purpose of benefiting himself not allowed to deduct payments made after discovery of the fraud because the bank had no realistic expectation of immediate recovery at that point

Source: CourtListener parenthetical corpus (CC0).

Judges: Suhrheinrich

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