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1 result for “Donald V. Watkins, Sr.”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 22-852 | Donald V. Watkins, Sr. v. United States | Eleventh Circuit | 2023-03-08 | Denied | bank-fraud criminal-intent disclosure economic-benefits financial-disclosure insider insider-lending nominee-loan regulation-o regulatory-compliance wire-fraud | Whether a bank insider committed bank fraud |