Opinion · Supreme Court of the United States

Mandel v. Federal Deposit Insurance

Mandel v. Fed. Deposit Ins., 516 U.S. 861 (1995)

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1995-10-02
Topic
commercial

How later courts describe this case

  • engaging Halper analysis without ostensibly granting any discretion to trial court’s decision or expressly stating exact standard of review
  • double jeopardy not implicated in Office of Thrift Supervision accompanying bank fraud prosecution where defendant did not make threshold showing that civil sanction was "overwhelmingly disproportionate to the government's damages and expenses"

Citator

UpLaw has not yet analyzed Mandel v. Federal Deposit Insurance. The absence of a flag is not a finding that it is good law.

Cited by
31 opinions

C. A. 10th Cir. Certiorari denied.