U.S. v. Sirotina, 01-CR-1243 (CBA).

Core Citations

DISAGREED in

• U.S. v. Hoffecker

This document cites

• Federal Cases - U.S. v. Soileau, 01-31171.
• Federal Cases - U.S. v. Collins, 03-2987.
• Federal Cases - U.S. v. Kirvan, 678
• Federal Cases - U.S. v. Lewis
• Federal Cases - U.S. v. Randy, 95-2211



See all quotations

• Federal Cases - UMLIC-Nine Corp. v. Lipan Springs Development Corp.
• Federal Cases - U.S.A. v. Ferrarini
• US - Reference Stubs - Lending, credit and insurance institutions
• US - Reference Stubs - Duties of the Commission
• US - Reference Stubs - Bank fraud
• US - Reference Stubs - Financial institution defined
• US - Reference Stubs - Loan and credit applications generally; renewals and discounts; crop insurance
• US - Reference Stubs - Theft, embezzlement, or misapplication by bank officer or employee
• US - Reference Stubs - Office expenses of clerks