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← 13 F.3d 1421 - United States v. Smith

United States v. Smith’s Empirical Analysis

13 F.3d 1421 · 1994

Citation profile

85
cited by 85 later decisions
April 2025
most recently cited

58 federal appellate · 3 district ·

How this case has been cited

Cited by 85 later decisions — most recently April 2025 · most notably United States v. Pappert (1997), United States v. Massey (1995)

58 federal appellate · 3 district ·

5501994200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

Relationships

Applies 18 U.S.C. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 1957 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 3231 · 26 U.S.C. § 7203 · 28 U.S.C. § 1291

Relies on Ohio Bureau of Employment Services v. Hodory · Delaware v. New York · Sanders Confectionery Products Inc. v. Heller Financial, Inc. · Crain v. United States · William Garland v. State of Washington

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 85 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “substantial doubt that the jury was fairly guided.”
    11 later decisions quote this exact passage · from the majority
  2. “Plain error is one that 'affects the defendant's right to a fair and impartial trial.'”
    5 later decisions quote this exact passage · from the majority
  3. “It must have been both 'obvious and substantial.'”
    5 later decisions quote this exact passage · from the majority

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.