United States v. United States Currency Deposited In Account No. 1115000763247 for Active Trade Co.’s Empirical Analysis
176 F.3d 941 · 1999
Citation profile
3 federal appellate · 1 district ·
How this case has been cited
Cited by 11 later decisions — most recently January 2014
3 federal appellate · 1 district ·
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
Relies on Illinois v. Gates · Franks v. Delaware · Ornelas v. United States · United States v. Voigt · United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States Currency
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 11 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“reasonable ground for the belief of guilt supported by less than prima facie proof but more than mere suspicion.”
2 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.