U.S. v. Soileau, 01-31171.

Core Citations

DISTINGUISHED in

• U.S. v. Hickman, 03-20839.

This document cites

• Federal Cases - Mistretta v. United States United States v. Mistretta
• Federal Cases - U.S. v. Lightbourn
• Federal Cases - U.S. v. Norris
• Federal Cases - U.S. v. Tomasino, PLAINTIFF-APPELLANT
• Federal Cases - Stinson v. United States



See all quotations

• Federal Cases - U.S. v. LaBonte
• Federal Cases - U.S. v. Izydore
• US - Reference Stubs - Federal credit institution entries, reports and transactions
• US - Reference Stubs - Lending, credit and insurance institutions
• US - Reference Stubs - Duties of the Commission
• US - Reference Stubs - Bank entries, reports and transactions
• US - Reference Stubs - Bank fraud
• US - Reference Stubs - Principals
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Definitions
• US - Reference Stubs - Receipt of commissions or gifts for procuring loans
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Financial institution defined
• US - Reference Stubs - Concealment of assets from conservator, receiver, or liquidating agent
• 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 - Federal Deposit Insurance Corporation transactions
• US - Reference Stubs - 12 U.S.C. § 1422 Definitions