United States v. Yarmoluk

How courts have described this case

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

• denying motion to withdraw a guilty plea where check kiting between five linked accounts in one bank provided the factual basis to support a bank fraud conviction
• \[A]n institution may be defrauded even if its employees allow or participate in the fraudulent practices.\
• “[A]n institution may be defrauded even if its employees allow or participate in the fraudulent practices.”

Source: CourtListener parenthetical corpus (CC0).