United States v. Thomas G. Clines

How courts have described this case

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

• explaining that the services the entity provided the defendant and his business partners included “bookkeeping, accounting, and financial management responsibilities ... [as well as] investment of funds and management of accounts”
• explaining the process for reporting and its necessity

Source: CourtListener parenthetical corpus (CC0).