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· 2/18/2009

United States v. Wofford

Citations

  • 560 F.3d 341
  • 46 Employee Benefits Cas. (BNA) 1180
  • 2009 U.S. App. LEXIS 3519
  • 2009 WL 388939

How courts have described this case

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

  • explaining \[t]he evidence supporting the inference that [the defendant] was subjectively aware that his conduct was unauthorized and illegal also supports the inference that he had actual knowledge\
  • embezzlement case in which defendant failed to investigate employees’ concerns after they asked him, “Don’t you think this might be illegal?”

Source: CourtListener parenthetical corpus (CC0).

Judges: Smith, Southwick, Rodriguez

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.