Wilshire Oil Co. of Texas v. United States

Parentheticals

• false statement made by failure to disclose certain debts combined with signature certifying all statements were true

  United States v. Gerald Waechter

• defendant must establish such identity by a preponderance of the evidence

  United States v. George Nathan

• under CPLR § 302, borrow foreign statute in toto, including tolls

  Posner v. Merrill Lynch, Pierce, Fenner & Smith, Inc.