United States v. Neil Saada and Isaac Saada, A/K/A Zuckie

U.S. Court of Appeals, Third Circuit · Decided 2000-05-15

Cited by 142 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

OPINION OF THE COURT HARRIS, District Judge. This appeal arises out of a factual setting of unusual corruption, involving a flooded portion of a warehouse resulting from a broken sprinkler head; a fraudulent insurance claim filed by a father and son; a cousin who took part in the scheme, but later testified against his relatives as a government witness,…

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