U.S. v. Ali, No. 00-10216 (9th Cir.) (266 F.3d 1242) (October 2, 2001) (Judge A. Wallace Tashima)
Loaded on Nov. 1, 2001
published in Punch and Jurists
November 12, 2001
Filed under:
Punch And Jurists,
Bank Fraud/Robbery/Theft.
Here, giving a stern warning to prosecutors, the Court held that, while the evidence required to prove the federally-insured status of a a bank is minimal, the mere submission of a certificate of insurance that antedates a bank fraud is not sufficient.
Here, in reversing a bank fraud …
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More from this issue:
- Singleton v. Norris, No. 00-1492 (8th Cir.) (267 F.3d 859) (October 12, 2001) (Judge Gerald W. Heaney)
- U.S. v. Saccoccia, No. Crim No. 91-115-T (D.R.I.) (165 F.Supp.2d 103) (July 31, 2001) (Judge Ernest C. Torres)
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- U.S. v. Ali, No. 00-10216 (9th Cir.) (266 F.3d 1242) (October 2, 2001) (Judge A. Wallace Tashima)
- U.S. v. Astronomo, No. Crim. No. 00-10311-NG (D.Mass.) (183 F.Supp.2d 158) (November 26, 2001) (Judge Nancy Gertner)
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