United States v. Pavcovich (2004)
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· 6 citation events
across 2 courts.
Showing the 3 strongest citers on record
(one row per citing case, strongest signal kept).
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United States v. Tatum (2008)
See e.g., United States v. Madison, 226 F. App’x 535, 550 (6th Cir. 2007) (holding that the executive director of a non-profit, “[g]iven her use of authority to direct payments and write checks, clearly held a position of trust and relied on that position to convert [] funds”); United States v. Pavcovich, 92 F. App’x 259, 261 (6th Cir. 2004) (order) (finding that a bank vice-president who embezzled funds through a check-writing scheme “held a fiduciary or trust- like relatio…
order
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United States v. Tatum (2008)
See e.g., United States v. Madison, 226 Fed.Appx. 535, 550 (6th Cir.2007) (holding that the executive director of a non-profit, “[g]iven her use of authority to direct payments and write checks, clearly held a position of trust and relied on that position to convert [ ] funds”); United States v. Pavcovich, 92 Fed.Appx. 259, 261 (6th Cir.2004) (order) (finding that a bank vice-president who embezzled funds through a check-writing scheme “held a fiduciary or trust-like relatio…
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United States v. Bartleson (2015)
This case is more analogous to United States v. Pavcovich, 92 Fed.Appx. 259, 261 (6th Cir.2004).