Roberts v. Citibank

Core Citations

OVERRULES OTHER CASE

• Lee v. City of Beaumont

This document cites

• Nevada - Lawler v. Ginochio
• Federal Cases - v. 8212 6078
• Federal Cases - Ashcroft v. Iqbal
• US - Reference Stubs - Enticement into slavery
• US - Reference Stubs - Securities and commodities fraud



See all quotations

• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil remedy
• US - Reference Stubs - Forced labor
• US - Reference Stubs - Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting
• US - Reference Stubs - Diversity of citizenship; amount in controversy; costs
• US - Reference Stubs - Sale into involuntary servitude
• US - Reference Stubs - 12 U.S.C. § 504 Civil Money Penalty