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United States v. Bryan Puckett
See also United States v. Chittenden , 848 F.3d 188 , 200-01 (4th Cir. 2017) (upholding conviction where subsidiary's "loans were funded from an existing line of credit with [parent corporation]"), abrogated on other grounds and vacated , --- U.S. ----, 138 S.Ct. 447 , 199 L.Ed.2d 327 (2017) ; United States v. Irvin , 682 F.3d 1254 , 1272-73 (10th Cir. 2012) (funds were owned by, and in the custody and control *558 of the financial institution until dispersed via line of credit to the subsidiary mortgage company); United States v. Walsh , 75 F.3d 1 , 9 (1st Cir. 1996) (subsidiary was practical…
Retrieving the full opinion text from the archive…
Lorene CHITTENDEN
v.
UNITED STATES.
v.
UNITED STATES.
No. 17–5100..
Supreme Court of the United States.
Nov 13, 2017.
Cited by 1 opinion | Published
On petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit. Motion of petitioner for leave to proceed in forma pauperis and petition for writ of certiorari granted. Judgment vacated, and case remanded to the United States Court of Appeals for the Fourth Circuit for further consideration in light of[*448] Honeycutt v. United States, 581 U.S. ----, 137 S.Ct. 1626, 198 L.Ed.2d 73 (2017).