DELAWARE

v.

PENNSYLVANIA AND WISCONSIN. ARKANSAS, ET AL. V. DELAWARE.

Citator

Cited By

• Shular v. United States, 140 S. Ct. 779 (U.S. 2020)
• United States v. Tori K. Collins, 854 F.3d 1324 (11th Cir. 2017)
  …s she corruptly facilitated. Specifically, Ms. Collins admitted that she withdrew $69,000 from a bank account for Mr. Mack. See D.E. 25 at 42-44. At the time of the withdrawal, that money belonged to Wells Fargo. See Shaw v. United States, — U.S. —, 137 S.Ct. 462, 466, 196 L.Ed.2d 373 (2016) (explaining that a bank owns the deposited funds). By accepting Mr. Mack’s cash payment in connection with transactions such as this one, Ms. Collins intentionally derived an unlawful pecuniary gain by taking property…